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BSA/AML Compliance Analyst — Global Impact
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-07-16
Listing for:
Itlearn360
Part Time
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Paysend is seeking a BSA-AML Compliance Analyst in Miami, FL, to support regulatory obligations across the USA for our Paysend USA subsidiary. You will report to the BSA/AML Compliance Officer and help maintain the Compliance Management System.
You’ll monitor alerts, prepare SARs, engage with state regulators, and stay current on applicable laws, risks, and procedures to enable secure growth of Paysend’s money transfer services.
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