AML Risk and Control Analyst

Job Title: Control & Design Analyst (AML Risk and Compliance)

Location: Tampa, FL 33610 - 3 Day Onsite

Duration: 6 -12 months + Possibility of extension

Interview: One panel - Zoom Interview ( Virtual Hiring Event on 2/20)

Pay Rate: 40/hr. on W2 without benefits

Control & Design Analyst AML Risk & Governance

• We are seeking a highly analytical and detail-oriented Control & Design Analyst to support and enhance the Anti-Money Laundering (AML) control framework within a dynamic financial services environment.


• This role focuses on control design effectiveness, risk governance, and continuous improvement initiatives to ensure compliance with regulatory standards and enterprise risk expectations.

Required Qualifications

• 4+ years of experience in financial services with a focus on compliance risk, operational risk, or control design.


• Demonstrated experience with control frameworks, risk assessments, or governance programs.


• Experience performing control testing or design effectiveness reviews.


• Strong understanding of regulatory environments and risk expectations.


• Ability to collaborate across teams and influence stakeholders.

Key Responsibilities:

Control Framework & Oversight

• Support and enhance the enterprise AML control framework, including policies, standards, and control inventories.


• Conduct walkthroughs with control owners to understand, document, and evaluate control design.


• Perform design and operational effectiveness testing of AML controls.


• Identify control gaps and provide actionable remediation recommendations aligned with regulatory expectations.


• Review and challenge first-line business units on control effectiveness and risk mitigation practices.

Risk Governance & Issue Management

• Participate in identifying, documenting, and responding to operational and compliance risk events.


• Ensure accurate capture and reporting of risk events in accordance with policy requirements.


• Contribute to lessons learned initiatives by analyzing control breakdowns and recommending preventive measures.


• Support audit and regulatory review activities through documentation and evidence validation.

Process Improvement & Strategic Support

• Drive continuous improvement efforts to enhance control effectiveness and efficiency.


• Develop and refine procedures aligned with enterprise risk management standards.


• Partner cross-functionally to embed accountability and strengthen control ownership within business units.

Benefits:

• The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable).