Senior AML Analyst — SARs & Sanctions, CDD​/EDD

A recruiting agency is seeking an AML Analyst to join their client’s team in Miami, Florida. This mid-senior level role is focused on investigating suspicious financial activities and ensuring compliance with regulations. Candidates should have a strong understanding of AML/BSA laws and excellent analytical skills. Responsibilities include preparing suspicious activity reports, conducting thorough due diligence, and collaborating with multiple departments to prevent financial crimes.

The position offers full-time employment and comes with benefits including medical and vision insurance.
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