Kelly · 2 weeks ago
AML Analyst / Officer – Subpoena & Investigations
Tampa, FL
Contract
Hybrid
Mid, Senior Level
$30/hr - $34/hr
3+ years expKelly is seeking an AML Analyst / Officer to support subpoena intake, assessment, and investigations within the CRIU function. This role focuses on identifying AML and financial crime risk, routing regulatory requests, and supporting due diligence activities in line with AML standards.
OutsourcingProfessional Services
Hiring Manager
Wasim Khan
Responsibilities
Review and process subpoenas and regulatory requests
Risk-rate subpoenas and determine AML or fraud relevance
Route cases appropriately (AML case, CSIS referral, or rejection)
Review account activity and conduct due diligence investigations
Prepare clear investigative summaries and recommend next steps
Support SAR recommendations and cross-business reviews
Ensure compliance with AML regulations, policies, and controls
Qualification
Required
3–6 years of experience in AML, compliance, or financial crime
Strong analytical and writing skills
Ability to work independently and exercise sound judgment
Bachelor's degree or equivalent experience
Preferred
AML certification (CAMS)
Company
Kelly
We’ve been helping organizations find the people they need longer than any other company in the world.
10001+ employees
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 CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Chris Layden
Chief Executive Officer
N
Nicholas Zuhlke
Vice President, Controller, and Chief Accounting Officer
Recent News
Kelly Services, Inc.
2025-11-08
2025-11-08
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