Citi | AML Compliance Officer

We are seeking an AML Compliance Officer to join our team! This role requires fluency in English and Spanish.Responsibilities:Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/Sanctions/ABAC function or areaProvides comprehensive coverage for a significant business or functional...

Job OverviewCredit Andorra is seeking an experienced Senior AML Compliance Specialist to join our team in the Brickell Office. As a key member of the Compliance Department, you will play a crucial role in ensuring the success of our critical operations by implementing best-in-class Anti-Money Laundering (AML) practices.

Exciting opportunity to join a strong broker dealer here in Miami. This role will oversee AML/KYC compliance and have strong opportunities for career growth. Hybrid work schedule. Responsibilities:Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/Sanctions/ABAC function or...

Job DescriptionWe are seeking an experienced AML Compliance Senior Specialist to join our team at City National Bank. This role is responsible for leading the investigation of suspicious activity and ensuring timely and effective transaction analysis.Key Responsibilities:Lead the investigation of suspicious activity, including analyzing customer activity and...

Exciting opportunity to join a strong broker dealer here in Miami. This role will oversee AML/KYC compliance and have strong opportunities for career growth. Hybrid work schedule. Responsibilities:Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/Sanctions/ABAC function or...

Our client is expanding it's Financial Crimes department with a Head of KYC & AML Advisory who will lead the firm’s AML strategy, providing expert guidance to ensure compliance with all relevant regulations. This role will manage a growing team, so previous leadership experience is key.This role focuses on identifying risks, advising business units, and...

Our client is expanding it's Financial Crimes department with a Head of KYC & AML Advisory who will lead the firm’s AML strategy, providing expert guidance to ensure compliance with all relevant regulations. This role will manage a growing team, so previous leadership experience is key.This role focuses on identifying risks, advising business units, and...

Our client is expanding it's Financial Crimes department with a Head of KYC & AML Advisory who will lead the firm’s AML strategy, providing expert guidance to ensure compliance with all relevant regulations. This role will manage a growing team, so previous leadership experience is key.This role focuses on identifying risks, advising business units, and...

BSA/AML & Sanctions Analyst The BSA / OFAC Analyst is responsible for assisting the Chief Compliance Officer and the Deputy Chief Compliance Officer in executing compliance functions of the OFAC Program, FinCEN reporting, and the Bank’s BSA/AML & OFAC systems. Duties and Responsibilities:Knowledge of BSA, USA Patriot Act, and OFAC compliance...

Sr. AML Analyst (Team Lead)Creand Wealth Management is looking for and experienced AML Team Lead for our Brickell Office. As a member of the Compliance Department, you will support the team in providing the best-in-class service to both Broker Dealer and Registered Investment Advisory clients. You will have the opportunity to develop your own skill set while...

Sr. AML Analyst (Team Lead)Creand Wealth Management is looking for and experienced AML Team Lead for our Brickell Office. As a member of the Compliance Department, you will support the team in providing the best-in-class service to both Broker Dealer and Registered Investment Advisory clients. You will have the opportunity to develop your own skill set while...

Sr. AML Analyst (Team Lead)Creand Wealth Management is looking for and experienced AML Team Lead for our Brickell Office. As a member of the Compliance Department, you will support the team in providing the best-in-class service to both Broker Dealer and Registered Investment Advisory clients. You will have the opportunity to develop your own skill set while...

BSA/AML & Sanctions Analyst The BSA / OFAC Analyst is responsible for assisting the Chief Compliance Officer and the Deputy Chief Compliance Officer in executing compliance functions of the OFAC Program, FinCEN reporting, and the Bank’s BSA/AML & OFAC systems. Duties and Responsibilities:Knowledge of BSA, USA Patriot Act, and OFAC compliance...

This position is for our client located in Downtown Miami on a hybrid schedule. The ideal candidate will have worked in broker dealer. Responsibilities: Prepares and maintains official corporate notices, records and actions in accordance with federal and state government and regulatory agency requirements Ensures that the AML and sanctions policies and...

Paysend Group, a leader in global payments and financial services, seeks a highly skilled AML Compliance Specialist to join our team. The ideal candidate will have a strong background in Bank Secrecy Act Regulation's, Anti-Money Laundering related regulations, Office of Foreign Assets Control Regulations and USA PATRIOT Act Regulations.The successful...

This position is for our client located in Downtown Miami on a hybrid schedule. The ideal candidate will have worked in broker dealer. Responsibilities: Prepares and maintains official corporate notices, records and actions in accordance with federal and state government and regulatory agency requirements Ensures that the AML and sanctions policies and...

Job Title: Bilingual Jr BSA/AML Compliance AnalystAbout UsSyntricate Technologies Inc. is a leading provider of IT services and solutions, specializing in IT, non-IT, and medical staffing.Salary InformationThe estimated salary for this role is between $60,000 to $80,000 per year, depending on experience and location. The salary range takes into account the...

Sabadell OverviewSabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe’s oldest and most successful banking groups since its founding in 1881. Sabadell covers all areas of the financial business sector under a common denominator: professional performance and quality. In the United States, Sabadell has operated with...

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

About the BusinessCoolabah Capital Investments (CCI) is a global absolute return fixed-income firm managing over USD $8 billion of assets. CCI focuses on generating alpha from long and short security-specific investments. This is facilitated through quantitative proprietary modelling combined with fundamental credit research. The team includes 45+ talented,...