Bilingual Compliance Analyst – AML & Regulatory Oversight
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-07-14
Listing for:
Bci Miami
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
BCI in Miami, FL is seeking a Compliance Analyst to assist the VP BSA/AML & Compliance Manager with regulatory compliance duties and duties related to the CDD information update process. The position requires effective communication in English and Spanish and the ability to work extended hours as needed.
You will support account monitoring for complex clients, act as a backup for OFAC and wire referrals, and participate in the monthly reviews. Travel may be required.
#J-18808-LjbffrTo 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:
×