Leeds Professional Resources | Compliance Manager

18 hours ago


miami, United States Leeds Professional Resources Full time

We are seeking a compliance manager well versed in KYC and AML. This role requires fluency in English and Spanish.


Responsibilities

  • Conducting risk assessments on new and existing customers.
  • Utilizing AML and KYC tools to analyze and interpret complex data.
  • Preparing and maintaining accurate documentation of customer due diligence processes.
  • Collaborating with law enforcement and regulatory agencies as needed.
  • Providing training and guidance to staff on AML and KYC procedures.


Requirements and Skills

  • Bachelor’s degree in Finance, Business, or a related field.
  • Knowledge of AML and KYC regulations and best practices.
  • Analytical and critical thinking skills.
  • Attention to detail and strong organizational abilities.
  • Effective communication and teamwork skills.
  • English and Spanish
  • Series 7 is a plus


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