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AML Analyst/Officer – Subpoena & Investigations
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-01-04
Listing for:
Kelly
Full Time
position Listed on 2026-01-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
AML Analyst / Officer – Subpoena & Investigations
Immediate Hiring | AML Analyst / Officer | Tampa, FL (Hybrid) | Apply Now!
Base pay range$30.00/hr - $34.00/hr
Job Title: AML Analyst / Officer – Subpoena & Investigations
Location: Tampa, FL (Hybrid)
Duration: 12 Months (Possible Extension/Conversion)
Key Responsibilities- Review and process subpoenas and regulatory requests
- Risk-rate subpoenas and determine AML or fraud relevance
- Route cases appropriately (AML case, CSIS referral, or rejection)
- Review account activity and conduct due diligence investigations
- Prepare clear investigative summaries and recommend next steps
- Support SAR recommendations and cross-business reviews
- Ensure compliance with AML regulations, policies, and controls
- 3–6 years of experience in AML, compliance, or financial crime
- Strong analytical and writing skills
- Ability to work independently and exercise sound judgment
- AML certification (CAMS) preferred
- Bachelor’s degree or equivalent experience
Mid-Senior level
Employment TypeContract
Job FunctionAnalyst, Finance, and Quality Assurance
IndustriesBanking, Investment Banking, and Financial Services
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