12 aml analyst jobs at 6 companies in Tampa, FL
2mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
3w
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Senior Analyst, AML & Financial Crimes – EDD
Saint Petersburg, Florida, United States
HybridFull Time
3+ YOECAMS required (or within 12 months), Bachelor’s degree and minimum 3 years experience in financial crimes/AML or equivalent, knowledge of BSA/Patriot Act/OFAC, strong investigative, writing and analytical skills.
5d
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Anti-Money Laundering (AML) Quality Control Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
3+ YOERequires 3+ years of securities industry experience, AML and financial crime knowledge, FINRA and SEC compliance expertise, SAR and 314 experience, MS Office proficiency, and strong communication and organization skills.
Microsoft Word, Microsoft Excel, Microsoft Access, FINRA, SEC, 314(a), 314(b), SAR
5d
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Anti-Money Laundering (AML) Quality Control Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
3+ YOERequires 3+ years of securities industry experience, AML and financial crime knowledge, FINRA and SEC compliance expertise, SAR and 314(a)/314(b) experience, MS Office proficiency, and strong organization.
Microsoft Word, Microsoft Excel, Microsoft Access
1mo
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEBilingual English/Spanish analyst with knowledge of AML/sanctions, strong analytical and communication skills, bachelor’s degree, 0-2 years banking or compliance experience, and proficiency with Microsoft Office.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
5d
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, AML, or related fields; financial crime investigation experience; strong analytical, documentation, communication, and case management skills.
case management systems, fraud detection tools, monitoring platforms, transaction surveillance systems, Microsoft Excel
5d
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOERequires 5+ years in financial services, fraud investigations, risk, compliance, AML, or related work; financial crime investigation experience, strong analysis, documentation, communication, and regulatory knowledge.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
1w
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Sanctions Operations Analyst
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
3+ YOERequires a bachelor's degree, 3 years of banking experience, sanctions and AML knowledge, analytical and communication skills, project management ability, and proficiency in Microsoft Office applications.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1w
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Sanctions Operations Analyst
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
3+ YOEBachelor’s degree and 3 years of banking experience required. Requires AML and sanctions knowledge, analytical skills, MS Office proficiency, and strong written and verbal communication.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1w
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr OnsiteFull Time
0+ YOEBachelor’s degree, bilingual English and Spanish, 0–2 years of banking experience, AML and sanctions knowledge, analytical, communication, project management, and MS Office skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1w
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr OnsiteFull Time
0+ YOEBachelor’s degree required; 0–2 years of banking experience. Requires English and Spanish fluency, AML and sanctions knowledge, analytical skills, communication, organization, and MS Office proficiency.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1mo
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Principal Review Analyst - Charlotte, NC
Charlotte or Portsmouth or Mount Laurel or Exton or Ramsey or Sarasota or Vienna or Greenville or Princeton or Manchester or Melville or White Plains or New York City or Boston or Hartford or Portland
$72k-$118k/yr OnsiteFull Time
5+ YOE5+ years brokerage experience, college degree or equivalent, FINRA Series 7 and Series 24 (or 9/10) required, state life & health license required, EMR not applicable; strong communication, prioritization, and regulatory knowledge (FINRA/SEC/AML/KYC).
Microsoft Office