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Hybrid AML Investigator: Subpoenas & Investigations; Tampa
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 -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company in Tampa, FL is seeking an AML Analyst / Officer for a hybrid role focused on subpoena and investigations. The ideal candidate will have 3–6 years of experience in AML, compliance, or financial crime, and possess strong analytical and writing skills. Responsibilities include reviewing subpoenas, assessing relevance, and ensuring compliance with regulations. This contract position offers competitive pay, and candidates with AML certification (CAMS) are preferred.
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