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Regulatory Compliance Specialist Banking & Finance

KYC Operations Associate: AML & Compliance Specialist

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Citigroup Inc.
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading global financial services company seeks an entry-level KYC Operations Assoc Analyst in Tampa, Florida. This role involves participating in Anti-Money Laundering (AML) monitoring and supporting regulatory processes. Candidates should have 0-2 years of experience related to financial crimes or operational risk and preferably possess CAMS/CFE certification. A Bachelor's degree or equivalent experience is required. Competitive salary and benefits are offered, along with opportunities for professional growth.
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Position Requirements
10+ Years work experience
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