Global BSA/AML Investigator
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-02-15
Listing for:
Kforce Inc
Full Time
position Listed on 2026-02-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A staffing and consulting company is seeking a fraud detection specialist in Miami, Florida. Responsibilities include identifying unusual banking activity, reviewing transaction reports, and ensuring compliance with Anti-Money Laundering regulations. Candidates should possess a high school diploma, related banking experience, and proficiency in Microsoft Office. Comprehensive benefits are offered, though the position is not eligible for bonuses or commissions.
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