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AML Analyst: KYC & Compliance Investigator
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-07-10
Listing for:
Mjboyd
Seasonal/Temporary, Contract
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
International Bank in Miami is seeking an AML Analyst for a temporary assignment to strengthen the Compliance Team. You will perform KYC checks on new customers, onboard reviews, and prepare memos for the Compliance Committee.
You will also conduct Enhanced Due Diligence on high-risk customers, review alerts from the transaction monitoring system, and assist with SARs/CTRs and regulatory exams. Bilingual English/Spanish required, with a detail-oriented approach.
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