Senior Compliance Analyst - AML & Sanctions; NA
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-07-13
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Jobtailor seeks an experienced AML/financial crime investigator to join our compliance team in Miami. You will review alerts, conduct risk-based investigations using customer, transaction, and geographic data, and prepare regulatory disclosures in line with US standards.
The role emphasizes sanctions screening, SAR support, audit and exam remediation, and ongoing control enhancements. You will document conclusions thoroughly and collaborate with cross-functional teams to strengthen the financial
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×