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Financial Crime Regulatory Compliance Specialist Financial Consultant Banking & Finance

AML FIU Analyst - Hybrid, SARs & Fraud Investigations

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
    Financial Crime, Regulatory Compliance Specialist, Financial Consultant, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm is seeking an AML FIU Analyst in Saint Petersburg, FL. This role requires strong analytical skills and attention to detail, along with 3 years of experience in the securities industry and conducting investigations into financial crime. Responsibilities include monitoring transactions for suspicious activity, preparing Suspicious Activity Reports, and collaborating with various stakeholders. The position offers a competitive salary and benefits, including health and retirement options, with a hybrid work schedule.
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