Florida Licensed AML Investigator

To support a growing team, the full-time Florida Licensed AML Investigator will leverage their expertise to detect suspicious financial activity, ensure regulatory compliance, and lead investigations while working remotely. Key Responsibilities Identify data anomalies and escalate cases related to money laundering, fraud, and sanctions violations Verify client identities and ensure compliance with Know Your Customer (KYC) procedures Perform quality control tasks and assist with client communication and training materials Required Qualifications Bachelor's Degree required At least 2-3 years of relevant AML/BSA experience Strong knowledge of financial or banking industries and related regulations Ability to prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements Proficiency in Microsoft Excel, PowerPoint, and Word