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Regulatory Compliance Specialist Financial Crime

AML QC Analyst — Precision Compliance in Financial Services

Job in Saint Petersburg, Pinellas County, Florida, 33739, USA
Listing for: Advisor Group
Full Time position
Listed on 2026-01-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services firm is seeking an AML QC Analyst to ensure compliance with regulatory standards. This role involves conducting quality control reviews of AML processes, monitoring alerts, and validating case investigations. Candidates should have 2+ years of experience in AML or compliance, a strong understanding of relevant regulations, and excellent analytical skills. The position operates on a hybrid schedule and is based in Saint Petersburg, Florida, offering competitive compensation and benefits.
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