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Regulatory Compliance Specialist

KYC & AML Risk Analyst – Intermediate

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Citi
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 56020 - 78180 USD Yearly USD 56020.00 78180.00 YEAR
Job Description & How to Apply Below
A leading global financial institution is hiring a Know Your Customer Intermediate Associate Analyst in Tampa, Florida. This role involves determining legal entities, completing KYC records, and liaising with compliance teams. Candidates should have 2-3 years of experience in AML/KYC regulations and possess excellent communication skills. The position offers a full-time employment type, with a salary range of $56,020 – $78,180, and various benefits including medical, dental, and vision coverage.
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