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Regulatory Compliance Specialist

Detail-Driven BSA​/AML Compliance & QC Specialist

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: MPS Credit Union
Full Time position
Listed on 2026-02-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A local credit union in Miami is seeking a Compliance BSA/AML & Quality Control Specialist to support its compliance program. Candidates should possess a degree in Business or Finance and have excellent attention to detail and communication skills. Responsibilities include monitoring reports for suspicious activity, conducting quality control reviews, and assisting with compliance investigations. This onsite position offers opportunities to earn bonuses and performance incentives.
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