Senior AML Analyst - On-Site Compliance & Investigations
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-26
Listing for:
Creand Wealth Management (Beta Capital)
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Financial Analyst
Job Description & How to Apply Below
Creand Wealth Management (Beta Capital) is looking for an experienced AML Senior Analyst for its Brickell Office in Miami. The individual will support the Compliance Department in providing top-tier service to clients, ensuring adherence to FINRA and SEC regulations.
Key responsibilities include optimizing AML processes, conducting client documentation reviews, and collaborating with various teams to prepare management reports. A BS/BA degree and strong interpersonal skills are essential for this position.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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