Description:
Job Title: AML Analyst Location: Tampa, FL - Hybrid: 3 days Onsite & 2 days REMOTE Duration: 6 Months (Conversion to FTE Possible) Description, Responsibilities, Skills & Experience Needed: 2-3 years of experience in working as a AML Analyst Independently review, research and resolves alerts/cases generated by the Transaction Monitoring Case Management System * Make case recommendations to the Financial Crime Compliance (FCC) leadership members related to regulatory reporting requirements to
Oct 11, 2025;
from:
dice.com