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Regulatory Compliance Specialist Financial Crime Banking & Finance Financial Services

AML​/KYC Specialist – Transaction Monitoring & Trade Finance

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Santander USA
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A global financial services institution seeks a Transaction Driven Financial Crime Associate in Miami, FL. The role focuses on transaction monitoring, ensuring compliance with AML and regulatory standards, and liaising with various stakeholders to drive best practices. Ideal candidates will have over 5 years of experience in AML/KYC roles, a Bachelor's Degree, and strong analytical skills. This is a hybrid position requiring three days per week in the office, offering competitive compensation and opportunities for professional growth.
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