BSA/AML Compliance Analyst Junior
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-18
Listing for:
Tandym-Group
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations
Job Description & How to Apply Below
BSA/AML Compliance Analyst: I (Junior) (CR/510968) Miami, Florida
Salary: USD
30 - USD
32 per hour
A financial services firm in Miami, Florida is seeking a new BSA/AML Compliance Analyst to minimize company risk exposure by ensuring compliance with legal and regulatory standards.
About the Opportunity:
- Shift: Day
- Schedule: Monday to Friday
- Hours:9am to 5pm (EST)
- Setting:Hybrid (3 days onsite)
Responsibilities:
- Conducting quantitative analysis for risk assessment
- Identifying and remediating risks
- Supporting the company's reputation and minimizing compliance risk
- Ensuring adherence to legal and regulatory standards
- Documenting and escalating unusual activities
Qualifications:
- 2+ years of experience
- Bilingual in Spanish, Portugese, and English
- Experience in transaction monitoring and alert review
- Knowledge of AML and Financial Crime regulations
- Experience in alert investigation and documentation
- Strong analytical skills
Desired
Qualifications:
- Advanced Degree or certification in Compliance
- Professional certification in AML or related fields
- Strong Regulatory knowledge
- Proficiency in Regulatory software tools
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