Description:
Our client is hiring a AML Investigation Analyst on a long-term contract basis. Work Location: Tampa, Florida Work Model: Hybrid Summary: The CRIU Senior Analyst is an intermediate position responsible for receiving and processing subpoenas, including conducting initial intake assessments. This involves risk rating subpoenas using an internal risk rating tool, analyzing the verbiage to determine if the subpoena is AML-related, and subsequently deciding the appropriate routing for each subpoena r
Dec 30, 2025;
from:
dice.com