Sr. Analyst AML-Financial Intelligence Unit (FIU) Transaction Monitoring
Hybrid · St. Petersburg, Florida, United States
Job Summary
Senior AML-FIU Analyst responsible for end-to-end investigations of potentially suspicious activity identified through transaction monitoring, preparing detailed SARs for regulators, and coordinating with Compliance, Legal, Risk, and business units. Role includes leading projects of moderate scope, training teammates on AML policies, presenting findings to senior leadership, monitoring regulatory developments, and applying knowledge of bank/brokerage products and financial crime typologies to identify and resolve issues. Requires 3-5 years of AML experience, a Bachelor's degree, CAMS within 12 months, strong SAR narrative writing, and ability to work in a hybrid environment. Strong collaboration with internal stakeholders and external partners, and commitment to staying current with AML regulations.
Required Qualifications
- Bachelor’s degree in related field
- 3-5 years of relevant experience in financial transactional analysis, AML investigations, and Suspicious Activity Reporting
- CAMS certification required within 12 months of hire
- Strong SAR narrative writing skills
- Strong knowledge of bank and brokerage products and practices
- Knowledge of financial crime typologies (e.g., money laundering, terrorist financing, market manipulation)
- Ability to identify patterns, trends, and anomalies in transactional data
- Excellent written and verbal communication skills
- Ability to work independently and collaboratively in a fast-paced environment
- Hybrid workstyle; willingness to travel less than 25%
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