AML Compliance Analyst

AML Compliance Analyst (Bilingual English/Spanish)

Base pay range
: $75,000.00/yr - $95,000.00/yr

This role will oversee AML/KYC compliance and has strong opportunities for career growth. Hybrid work schedule.

• Provides comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions
• Provides AML/ATF/Sanctions/ABAC advice to a business as AML representative on a complex project or change initiative
• Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise
• Provides guidance and support to analysts on matters related to portfolio and specialty
• Expert knowledge of the business and operational functions supported
• Contact for business management, external/internal auditors, dealing with non-routine information
• Manages/assists with regulatory reviews including inquiries, audits, and exams
• Deep knowledge and understanding of businesses/technology, and organizational practices/disciplines
• Identifies and leads problem resolution for project/program complex requirements related issues at all levels

• 1-3+ years of AML experience
• Prior work experience with a broker dealer

Associate

Full-time

Other

Investment Management, Financial Services, and Investment Banking

Miami, FL