3 aml operations analyst jobs at 2 companies in Trinity, FL
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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
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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
1d
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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