Onsite AML/KYC & Sanctions Analyst – Tampa

A leading consulting firm in Tampa, FL is seeking AML/KYC/Sanctions Analysts to support financial crimes compliance efforts. You will conduct customer screenings, verify KYC details, and investigate suspicious activities. This on-site position offers a competitive hourly rate of $20-$25 and includes a comprehensive benefits package. Candidates should have 1-3 years of experience in AML compliance or be recent graduates with a strong interest in financial technology. #J-18808-Ljbffr