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Senior AML Analyst — Investigations & SARs Expert; Hybrid
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-01-22
Listing for:
Motion Recruitment Partners LLC
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A global bank in Tampa, FL is seeking a Senior AML Analyst for a contract role with a potential extension. The role involves reviewing account activities, conducting due diligence investigations, and making recommendations regarding Suspicious Activity Reports (SARs). Ideal candidates should have a university degree and 5-8 years of relevant experience, with strong analytical and communication skills. This position offers a hybrid work schedule, requiring three days onsite each week.
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Position Requirements
10+ Years
work experience
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