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Compliance Officer; Temp - AML​/Regulatory Specialist

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: TalentoHC
Seasonal/Temporary position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Compliance Officer (Temp) - AML/Regulatory Specialist
A leading recruitment firm is seeking a Compliance Officer on a temporary basis for a large bank in Miami. The successful candidate will oversee the compliance program, ensuring adherence to regulations within the financial services industry. This role requires a legal background, 5 years of experience in compliance, and proficiency in tools like Excel and Tableau. Strong organizational and communication skills, as well as the ability to manage multiple priorities, are essential.

Spanish or Portuguese language skills are a significant plus.
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