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AML FIU Investigator - SAR Expert; Hybrid
Job in
Saint Petersburg, Pinellas County, Florida, 33739, USA
Listed on 2026-02-01
Listing for:
Osaic
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company is seeking an AML FIU Analyst to identify and investigate suspicious activities within the firm. This full-time position requires strong analytical skills and attention to detail, with responsibilities including monitoring transactions and preparing Suspicious Activity Reports. Candidates should have at least 3 years of relevant experience and excellent communication skills. A hybrid work schedule is implemented, requiring minimum in-office attendance 4 days a week.
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