Position Details

Type Contract

Experience entry

Exp. Years 2+ years

Education Relevant education and/or training

Category System Administration

About this role

This role involves monitoring financial transactions, investigating alerts, and ensuring AML compliance within a regulatory environment, supporting risk management efforts.

Key Responsibilities

Monitor systems
Investigate alerts
Support AML compliance
Manage risk
Ensure regulatory adherence

Technical Overview

Uses transaction monitoring and alert review tools, with a focus on AML and financial crime detection, requiring analytical and compliance skills.

Ideal Candidate

The ideal candidate is an entry-level AML and financial crime analyst with 2+ years of experience in transaction monitoring, alert investigation, and risk management. Bilingual Spanish/English skills are preferred, with a focus on regulatory compliance and legal standards.

Must-Have Skills

System MonitoringRisk ManagementAMLFinancial CrimeAlert InvestigationLegal Standards

Nice-to-Have Skills

Bilingual Spanish/EnglishRegulatory StandardsRisk analysis

Tools & Platforms

Transaction Monitoring systemsAlert review tools

Required Skills

System MonitoringRisk ManagementAMLFinancial CrimeAlert InvestigationRegulatory StandardsLegal StandardsComplianceOn-site work

Hard Skills

System MonitoringRisk ManagementComplianceRegulatory StandardsAMLFinancial CrimeAlert InvestigationLegal StandardsOn-site work

Soft Skills

Attention to detailAnalytical skillsRegulatory complianceProblem-solvingCommunication

Industry & Role

Industry Finance/AML/Regulatory

Job Function AML and financial crime analyst

Role Subtype Systems Administrator

Clearance & Visa

Clearance Required None

Visa Sponsorship No

Keywords for Your Resume

system monitoringrisk managementAMLfinancial crimealert investigationregulatory standardslegal standardscomplianceon-site workcontractTampaAML analystfinancial crime analystregulatory compliancerisk mitigationalert escalationbilingual spanish englishon-site

Deal Breakers

Lack of AML or financial crime experience, No experience with alert investigation or risk management, Unwilling to work onsite in Tampa, No bilingual Spanish/English skills

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