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Regulatory Compliance Specialist Financial Crime

AML Investigator: Financial Crime Sleuth

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Standard Chartered
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
An international bank is seeking an AML Investigator to enhance compliance with legal and regulatory standards in the US. You will investigate suspicious activities, collaborate with regulatory authorities, and support the bank's proactive approach to financial crime compliance. The ideal candidate should have a degree in finance or economics, meaningful AML experience, and excellent analytical skills to support thorough investigations.

The role offers a competitive salary and flexible working arrangements.
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