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AML/FCM Quality Control Analyst: Elevate Compliance
Job in
Saint Petersburg, Pinellas County, Florida, 33739, USA
Listed on 2026-08-01
Listing for:
WillHire
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
Will Hire in Saint Petersburg, FL, seeks an AML/FCM Quality Control Analyst to review CIU/FIU/FIR outputs for accuracy and compliance. You will generate periodic quality metrics reports for senior management and support process improvements.
The role requires strong knowledge of U.S. banking regulations, attention to detail, and the ability to mentor others. A Bachelor’s degree with AML/risk experience is required; ACAMS/CFE is preferred; benefits included.
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