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Regulatory Compliance Specialist Financial Crime

Senior KYC QC Lead & AML Program Director

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Morgan Stanley
Full Time position
Listed on 2025-12-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 95000 - 170000 USD Yearly USD 95000.00 170000.00 YEAR
Job Description & How to Apply Below
A global financial services firm is looking for a Financial Crimes Risk Team Member based in Tampa, Florida. This role involves analyzing risk factors associated with financial crimes and ensuring compliance with AML regulations. The ideal candidate will have at least 7 years of relevant experience and a Bachelor's degree. Strong analytical and project management skills are essential, as well as proficiency in AML practices.

This position offers a competitive salary range of $95K to $170K, depending on individual qualifications and experience.
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Position Requirements
10+ Years work experience
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