AML Investigator: Complex Investigations Mastery
Listed on 2026-10-15
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Standard Chartered in Tampa, FL is seeking an AML Investigations professional to support the US FCC Investigations Unit. You will analyze leads, conduct AML investigations, and report findings to regulators.
The role emphasizes timely SAR filings and collaboration across teams while applying risk-based judgment and strong analytical skills. Ideal candidates will have 1–3 years AML experience, knowledge of FinCEN requirements, and a proactive mindset to adapt to evolving regulatory expectations
Join us at Standard Chartered as our next AML Investigator:
Complex Investigations Mastery in Tampa, FL, United States.
Our organisation is growing, and we are hiring a AML Investigator:
Complex Investigations Mastery in Tampa, FL, United States.
This position is for the AML Investigator:
Complex Investigations Mastery role at Standard Chartered.
We are seeking a motivated AML Investigator:
Complex Investigations Mastery to join Standard Chartered in Tampa, FL, United States.
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