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Regulatory Compliance Specialist Financial Crime

Hybrid AML​/KYC Specialist – Transaction Monitoring & Onboarding

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Santander US
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 75000 - 127500 USD Yearly USD 75000.00 127500.00 YEAR
Job Description & How to Apply Below
A leading global financial services firm is seeking a Transaction Driven Financial Crime Associate in Miami, FL. The role involves managing transaction monitoring and ensuring compliance with AML standards. Candidates should have over 5 years of AML/KYC experience and strong project management skills. A Bachelor's degree is required. This is a hybrid position offering a competitive salary range of $75,000 to $127,500 annually.
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