More jobs:
AML & Trade Finance Compliance Associate; TDFC
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-02-22
Listing for:
Banco Santander SA
Full Time
position Listed on 2026-02-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global financial services leader located in Miami is seeking a Transaction Driven Financial Crime Associate. In this role, you will be responsible for end-to-end screening and transaction monitoring, ensuring compliance with anti-money laundering regulations. You will also conduct alert reviews, perform risk assessments, and prepare comprehensive reports. Candidates should possess expertise in AML, KYC, and compliance procedures as you'll be integral to managing and enhancing TDFC processes for the organization.
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Position Requirements
10+ Years
work experience
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