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Regulatory Compliance Specialist Financial Crime

Senior AML Compliance Investigator – SAR & Investigations

Job in Jacksonville, Duval County, Florida, 32290, USA
Listing for: SoFi
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial technology company is seeking an AML Compliance Senior Specialist in Jacksonville, FL. This role involves conducting AML investigations and ensuring compliance with the Bank Secrecy Act. Candidates should possess a Bachelor’s Degree, have 3-5 years of finance industry experience, and strong analytical skills. The company offers competitive benefits and fosters an inclusive culture. Willingness to obtain CAMS certification is a plus.
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Position Requirements
10+ Years work experience
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