AML Compliance Analyst
Posted on :
04-05-2024
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Job Description
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
Employment Type
Full Time
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