Global Financial Firm located in TAMPA, FL has an immediate contract opportunity for an experienced AML Analyst.



"This role is currently on a Hybrid Schedule.

You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work.

We will be expected in the office weekly 3 days depending on the team requirement.



****Video/ f2f interviews are required prior to all offers.



Pay rate range: $ 25.00 - $ 30.00 Negotiable based upon years of experience



The CEER Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews to determine whether relationship exit is warranted.



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