Anti-Money Laundering Analyst jobs in United States
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Kelly · 1 week ago

Anti-Money Laundering Analyst

positionTampa, FL
timeContract
remoteHybrid
senioritySenior Level
money$29/hr - $34/hr
date5+ years exp

Kelly is an innovative global bank, and they are seeking a Senior AML Analyst to join their team. The role involves conducting research and analysis on potentially suspicious client cases and advising management on next steps regarding risk management and reporting.

OutsourcingProfessional Services
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H1B Sponsor Likelynote
Hiring Manager
Asim Kazi
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Responsibilities

Receive and process subpoenas, including conducting initial intake assessments
Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents
Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps
Manage risk by analyzing the root cause of issues and impact to business
Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention
Conduct Cross Sector reviews among multiple business lines
Act as SME to senior stakeholders and /or other team members

Qualification

AML CertificationAnalytical skillsDue diligence investigationsWritten communicationVerbal communicationWork independently

Required

Bachelors degree/University degree
5-8 years of relevant experience with reviewing account activity and conducting due diligence investigations
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills
Has the ability to operate with a limited level of direct supervision

Preferred

AML Certification preferred

Company

Kelly

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Glassdoor3.4
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We’ve been helping organizations find the people they need longer than any other company in the world.
dateFounded in 1946
location
Troy, Michigan, USA
people-size10001+ employees
web-link
https://www.kellyservices.com

H1B Sponsorship

Kelly has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (85)
2024 (76)
2023 (59)
2022 (74)
2021 (81)
2020 (65)

Funding

Current Stage
Public Company
Total Funding
unknown
1978-01-13IPO

Leadership Team

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Chris Layden
Chief Executive Officer
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N
Nicholas Zuhlke
Vice President, Controller, and Chief Accounting Officer

Recent News

EIN Presswire
Recruitment Process Outsourcing Market Projected to Reach $14.58 Billion with 15.5% CAGR by 2029
2025-11-26
Kelly Services, Inc.
Kelly Reports Third-Quarter 2025 Earnings
2025-11-08
thefly.com
Kelly Services reports Q3 adjusted EPS 18c, consensus 41c
2025-11-08
Company data provided by crunchbase