Description

The AML Analyst will play a crucial role in reviewing, researching, and resolving alerts generated by the Transaction Monitoring Case Management System. The ideal candidate will independently make case recommendations to support Suspicious Activity Report filings and assist in designing and developing new transaction monitoring scenario rules and investigative standards.

Compensation and Benefits

• Pay rate: $33 per hour
• Possible conversion to a full-time position if work is consistent
• Hybrid work location in Tampa, FL

Why you should apply for this position today

This position offers an exciting opportunity to work in the financial services industry, focusing on anti-money laundering regulations and transaction monitoring, which are critical areas in today’s compliance landscape. Joining this team allows you to develop your expertise while supporting essential regulatory initiatives.

Skills

• Familiarity with AML regulations
• Strong attention to detail
• Experience with transaction monitoring
• ACAMS certification is a plus

Responsibilities

• Independently review and resolve alerts generated by the Transaction Monitoring Case Management System
• Make case recommendations related to regulatory reporting requirements
• Support the design and development of new transaction monitoring scenario rules
• Design, test, and implement transaction monitoring systems and investigation support systems
• Perform ongoing analysis of active/retired scenarios and transaction activities
• Interface with various operations areas, clients, and transfer agents to gather information needed for investigations

Qualifications

• 5 years of experience in a relevant field
• Strong analytical and investigative skills
• Proven ability to work independently and manage multiple tasks

Education Requirements

• All education levels considered

Education Requirements Credential Category

• Relevant industry certifications (e.g., ACAMS) are beneficial

Experience Requirements

• Minimum 5 years of experience in AML or related fields

Why work in Hillsborough County, FL

Hillsborough County offers a vibrant community with a rich cultural landscape, great weather, and numerous recreational activities. The area is known for its strong economy, diverse job opportunities, and a supportive environment for professional growth, making it an attractive place to live and work.