Description:
Title: AML Analyst Location: Tampa, FL ( Hybrid ); 3 Days Onsite Per WeekDuration: 6 Months CTHVISA: U.S. Citizens and s due to legal or government contract requirements.Tax Term: W2 JD: Skill Sets Familiar with AML Regulations Strong attention to detail Experience with transaction monitoring ACAMS Certification a plus Job Summary Independently review, research and resolves alerts/cases generated by the Transaction Monitoring Case Management System Make case recommendations to the FCC Associat
Oct 10, 2025;
from:
dice.com