AML Investigator, Complex Investigations

Job Description

• Conduct complex AML investigations into potentially suspicious activity and determine whether cases should be closed or escalated.
• Identify, research, document, and report suspicious activity to FinCEN and other appropriate regulatory authorities in accordance with the BSA, USA PATRIOT Act, SAR requirements, and applicable timelines.
• Review detection alerts, subpoenas, warrants, negative media, and other investigative leads; recommend risk-mitigation and post-investigation actions.
• Requires a bachelor’s degree in Finance, Economics, Economic Crime Investigation, or a related field, plus 1–3 years of AML compliance, banking, money-laundering investigation, or related regulatory, intelligence, or law-enforcement experience; ACAMS is preferred but not required.
• Full-time role with location in Tampa, FL; flexible/hybrid arrangements may apply, and the expected annual base salary is $65,000–$85,000.