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Senior AML Investigator Risk Accounts; Hybrid
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2025-12-01
Listing for:
INTL FCStone
Full Time
position Listed on 2025-12-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services provider is seeking a Senior AML Compliance Associate in Miami, FL. This role focuses on financial crime investigations for high-risk customers, performing enhanced due diligence, and ensuring compliance with U.S. regulations. The ideal candidate has 2-5 years of experience in AML, strong communication skills, and a Bachelor's degree. The role offers a hybrid work model and a competitive salary of $70,000–$95,000.
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Position Requirements
10+ Years
work experience
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