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AML Investigator II: Lead Investigations & SAR Filings
Job in
St. Petersburg, Saint Petersburg, Pinellas County, Florida, 33701, USA
Listed on 2026-07-18
Listing for:
RadNet, Inc.
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Valley Bank is seeking an AML Investigator to protect the bank from money laundering and terrorist financing. The role performs reviews of alerts, conducts investigations, and drafts SARs while performing due diligence on high-risk customers.
The position supports management in AML/KYC compliance and ensures monitoring aligns with evolving risk. The incumbent will work full-time, with strong knowledge of BSA/AML, OFAC, and related regulations, plus proficient MS Office and research tools.
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