AML & Compliance Analyst: Risk & Client Onboarding

White-; Tampa (FL); On-site; USD 65,000 - 90,000; Full time

Job summary

White & Case, based in the Global Operations Center in Tampa, Florida, is seeking an AML Analyst. The role supports anti-money laundering, sanctions checks, and client due diligence during new client onboarding.

You will work under supervision to apply AML rules globally and maintain compliance records across jurisdictions. The analyst will develop expertise in AML, sanctions, CTF, and related regulations, assisting partners and fee earners with risk assessments and documentation, with a focus

Qualifications

• 1 year of AML/CDD/KYC experience or equivalent
• Familiarity with Intapp and screening platforms advantageous
• Fluent English with strong communication and organizational skills

Responsibilities

• Conduct detailed client due diligence on clients, beneficial owners and managers to ensure global AML compliance
• Process CDD packs accurately and support reverification workflows
• Assist with third-party payor reviews and AML-related queries
• Escalate complex, high-risk or sanctions-related matters promptly and accurately

Skills

AML/KYC

Microsoft Office

Communication skills

Attention to detail

Tools

Intapp

Xapien

World-Check

Job description

White & Case, based in the Global Operations Center in Tampa, Florida, is seeking an AML Analyst. The role supports anti-money laundering, sanctions checks, and client due diligence during new client onboarding.

You will work under supervision to apply AML rules globally and maintain compliance records across jurisdictions. The analyst will develop expertise in AML, sanctions, CTF, and related regulations, assisting partners and fee earners with risk assessments and documentation, with a focus