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Financial Services Banking & Finance

KYC Operations Analyst – Entry-Level AML & Compliance

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Citibank (Switzerland) AG
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Services, 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 institution in Tampa, Florida, seeks a KYC Operations Associate Analyst. This entry-level position involves participating in Anti-Money Laundering monitoring, conducting client account reviews, and escalating unusual activities. Candidates should have relevant experience or education and ideally hold a CAMS/CFE certification. The role offers a comprehensive benefits package and a full-time schedule from 8:30 am to 5:30 pm.
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