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Senior AML Investigator & SAR Specialist
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-21
Listing for:
CareerArc
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Career Arc is looking for a professional in Florida to handle AML investigations involving the analysis of customer activity against KYC documentation. You will draft reports and make recommendations for suspicious activities, ensuring compliance with regulatory requirements.
Candidates should have strong analytical skills, attention to detail, and a bachelor's degree in a relevant field. The role involves collaboration with teams to support ongoing compliance efforts.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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