AML Compliance Analyst

3 weeks ago

Miami, United States Saxon Global Full time
Position: AML Compliance Analyst
Location: Hybrid onsite in Miami, FL
Duration: 6+ Months Contract

Responsibilities:
- Reviews and dispositions hits related to OFAC and other internal/external watch lists
- Ensure compliance with OFAC sanctions and investigate possible hits and escalate for further review and approval to management, and/or escalates unusual activity for possible investigation and Suspicious Activity Reporting?
- Identifies anduses appropriate investigative and or analytical technologies to achieve maximum efficiencies and effectiveness
- Develops and participates in education, training and awareness activities as part of the transaction monitoring program
- Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank
- Assists with carrying out system/watch list controls such as, but not limited to, validating SDN updates were done appropriately, and generating metrics to assist with managing the OFAC Unit

Required Skills:
- 2-3 years of experience
- Extensive knowledge in BSA/AML Compliance and OFAC Sanctions
- Detail oriented diligent and able to work under pressure
- Analytical skills
- Intermediate to advanced Excel skills

Desired Skills (not required but candidate will have exposure to these skills in this role):
- Prior experience analyzing and clearing Transactions Monitoring alerts

- Knowledge of Venezuelan-related sanctions
- Experience clearing sanctions alerts

Required Skills : - AML compliance
Background Check :Yes
Drug Screen :Yes
Notes :
Selling points for candidate :
Project Verification Info :The information provided below is for Apex Systems AV use only and is not to be distributed publicly, or to any third party. Any distribution of the below information will result in corrective action from Apex Systems Vendor Management. MSA: Blanket Approval Received Client Letter: Will Not Provide
Candidate must be your W2 Employee :Yes
Exclusive to Apex :No
Face to face interview required :No
Candidate must be local :Yes
Candidate must be authorized to work without sponsorship ::No
Interview times set : :No
Type of project :
Master Job Title :
Branch Code :

  • BSA-AML Compliance Specialist

    4 weeks ago

    Miami, Florida, United States Paysend Group Full time

    Job DescriptionPaysend Group is seeking a highly skilled BSA-AML Compliance Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring the company's adherence to Bank Secrecy Act regulations and Anti-Money Laundering requirements.The ideal candidate will have a strong understanding of AML/BSA regulations and...

  • Senior AML Compliance Officer

    4 weeks ago

    miami, United States JCW Full time

    At JCW, we are seeking a Senior AML Compliance Officer to lead our Financial Crimes department'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 fostering a strong...

  • Sr. AML Analyst

    1 week ago

    Miami, United States Creand (Crèdit Andorrà) Full time

    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

    1 week ago

    miami, United States Creand (Crèdit Andorrà) Full time

    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

    1 week ago

    Miami, United States Creand (Crèdit Andorrà) Full time

    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...

  • Compliance DDMU Analyst

    23 hours ago

    Miami, United States Banco Sabadell, Miami Branch Full time

    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...

  • Head of AML Advisory

    2 months ago

    Miami, United States JCW Full time

    Our client is expanding it's Financial Crimes department with a Head of 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...

  • Head of AML Advisory

    1 month ago

    miami, United States JCW Full time

    Our client is expanding it's Financial Crimes department with a Head of 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...

  • Head of AML Advisory

    1 month ago

    Miami, United States JCW Full time

    Our client is expanding it's Financial Crimes department with a Head of 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...

  • Head of AML Advisory

    2 months ago

    miami, United States JCW Full time

    Our client is expanding it's Financial Crimes department with a Head of 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...

  • Head of KYC/AML Advisory

    3 weeks ago

    miami, United States JCW Full time

    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...

  • Head of KYC/AML Advisory

    3 weeks ago

    miami, United States JCW Full time

    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...

  • Head of KYC/AML Advisory

    3 weeks ago

    Miami, United States JCW Full time

    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...

  • Head of KYC/AML Advisory

    3 weeks ago

    Miami, United States JCW Full time

    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...

  • Compliance Analyst

    23 hours ago

    Miami, United States Ascendo Resources Full time

    RequirementsAdheres to BSA procedures and workflows to ensure the efficient management of daily tasks and responsibilities.Approves international and Politically Exposed Person (PEP) accounts as part of the pre-approval process.Reviews KYC documentation for high-risk accounts, ensuring accuracy, completeness, and clarity.Communicates identified deficiencies...

  • Head of KYC/AML Advisory

    2 weeks ago

    Miami, FL, United States JCW Full time

    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...

  • Banco Sabadell, Miami Branch | Compliance DDMU Analyst | miami, fl

    1 day ago

    miami, United States Banco Sabadell, Miami Branch Full time

    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...

  • Compliance Analyst

    1 day ago

    Miami, United States Optima Partners Full time

    Overview: Optima Partners is looking for graduates or recent graduates to join our Miami, Florida office as a Compliance Analyst, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms. The Analyst program consists of 2-years hands-on training...

  • Compliance Analyst

    23 hours ago

    Miami, United States Optima Partners Full time

    Overview: Optima Partners is looking for graduates or recent graduates to join our Miami, Florida office as a Compliance Analyst, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms. The Analyst program consists of 2-years hands-on training...

  • Compliance Officer Lead

    4 weeks ago

    Miami, United States PaymentGenes Full time

    Job Overview:PaymentGenes is seeking an experienced Senior Compliance Officer / Head of Compliance to lead their compliance team. The ideal candidate will have extensive knowledge of regulatory requirements and best practices within the payments industry, ensuring our company operates within the law and meets all compliance obligations. This role requires a...