AML Analyst: Investigations, SARs & Risk Advisory

A financial services staffing company is seeking an AML Analyst for a contract position in Tampa, FL. The successful candidate will be responsible for processing subpoenas, analyzing data on potentially suspicious clients, and making recommendations regarding Suspicious Activity Reports. This role requires strong analytical skills and clear communication abilities, along with a Bachelor's degree or equivalent experience. Preferred candidates will have AML certification.

This position operates with a limited level of direct supervision.
#J-18808-Ljbffr