Hybrid AML Investigation Analyst — Senior Risk & SAR

A staffing and consulting agency seeks an AML Investigation Analyst in Tampa, Florida. This role involves analyzing subpoenas, conducting due diligence investigations, and advising on compliance matters. The ideal candidate has 5-8 years of experience, with an AML certification preferred. Responsibilities include managing risk, writing summaries of findings, and making recommendations to senior management. This position operates in a hybrid work model with a focus on using AML knowledge for decision-making.
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