Senior AML Analyst

Grow your career with an innovative global bank in Tampa, FL as an Senior AML Analyst. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week.

Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.

Contract Duration: 12 Months
Required Skills & Experience

• Bachelors degree/University degree.
• 5-8 years of relevant experience with reviewing account activity and conducting due diligence investigations.
• Consistently demonstrates clear and concise written and verbal communication.
• Proven analytical skills.
• Has the ability to operate with a limited level of direct supervision.

Desired Skills & Experience

• AML Certification preferred

What You Will Be Doing

• Receive and process subpoenas, including conducting initial intake assessments.
• Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents.
• Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps.
• Manage risk by analyzing the root cause of issues and impact to business.
• Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention.
• Conduct Cross Sector reviews among multiple business lines.
• Act as SME to senior stakeholders and /or other team members.

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