AML Compliance Specialist

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.

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...

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 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...

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...

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...

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...

Key Responsibilities:Lead, manage, and mentor the KYC team to ensure high performance and adherence to compliance standards.Develop training programs to keep the team updated on regulatory changes and best practices.Oversee the end-to-end KYC processes, including customer onboarding, periodic reviews, and enhanced due diligence (EDD).Ensure accurate and...

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...

MJ Boyd Consulting seeks a highly skilled Compliance Analyst to join our team in Financial Crime Prevention. As an essential member of our AML/OFAC program, you will play a critical role in maintaining the highest standards of compliance and risk management.About the Role:We are looking for a professional with strong analytical skills, experience in AML/OFAC...

Key Responsibilities:Lead, manage, and mentor the KYC team to ensure high performance and adherence to compliance standards.Develop training programs to keep the team updated on regulatory changes and best practices.Oversee the end-to-end KYC processes, including customer onboarding, periodic reviews, and enhanced due diligence (EDD).Ensure accurate 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...

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...

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...

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...

Company OverviewIntermex Wire Transfer is a dynamic, fast-paced, and innovative fintech specializing in remittances and financial products for underrepresented consumers. Since 1994, we have been a leader in the money transfer industry, connecting thousands of people with their families and communities. With a trusted network of retail locations and...

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...