Compliance Operations Analyst

3 weeks ago


Miami, Florida, United States Banco de Credito e Inversiones Full time
About the Role

This Compliance Operations Analyst position will support the Chief Compliance Officer in achieving compliance with all Federal and State Securities Laws and Regulations, implementing our internal AML Program, and WSPs duties. Key responsibilities include:

  • Assisting the Chief Compliance Officer in generating compliance and risk metrics
  • Developing and implementing a comprehensive operational risk and compliance program
  • Supporting the Compliance training program execution
  • Maintaining internal libraries and websites

We offer a competitive salary of approximately $80,000 - $110,000 per year, depending on experience.



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