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AML & Transaction Monitoring Specialist; Hybrid
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-02-28
Listing for:
WayUp
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services firm is looking for a Financial Crimes Associate in Tampa, Florida. The successful candidate will support Transaction Monitoring and Suspicious Activity Reporting programs, ensuring compliance across all business lines. Responsibilities include reviewing alerts, generating reports, and maintaining documentation. Candidates should have a minimum of 4 years of related experience, along with a Bachelor’s degree or equivalent. This position offers competitive compensation and a flexible work model.
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