More jobs:
AML Investigator & SAR Specialist
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-01-05
Listing for:
Artech L.L.C.
Contract
position Listed on 2026-01-05
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 firm in Tampa is seeking an Anti-Money Laundering Analyst to review transactions for suspicious activity, conduct investigations, and prepare Suspicious Activity Reports. The ideal candidate will have a bachelor's degree, 1-5 years of relevant experience, and knowledge of anti-money laundering regulations. Strong organizational skills and the ability to work independently are essential for this contract position. The role offers a competitive hourly rate of $30.00 - $35.00.
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