AML Compliance Analyst

Role: AML Analyst

Location: Miami FL (Onsite)

Duration: Long Term

Contract Role on W2 Only

Job Description:

• 23 years of experience
• Bilingual in English/Spanish
• Previous experience in AML Transaction Monitoring in a Private Banking environment
• Knowledge of US PATRIOT Act BSA/AML requirements and regulations (AML KYC OFAC FinCEN)
• Ability to work in a highpressure environment with strict deadlines
• Strong research and analytical skills
• Ability to effectively manage multiple priorities and learn new tools quickly
• Ability to make independent decisions as well as collaborate effectively with a team
• Strong interpersonal skills: effective communication both written and verbal
• Energetic/selfstarter with the ability to take direction and act quickly