AML Compliance Analyst
2 weeks ago
AML Compliance Analyst (Bilingual English/Spanish) Join to apply for the AML Compliance Analyst (Bilingual English/Spanish) role at Girosol Corp. The AML Compliance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transactions within the company, and for reporting suspicious transactions to the Anti‑Money Laundering (AML) Compliance Officer. The role also requires analyzing information received from correspondent banks, monitoring and reporting on correspondent banking activity, and addressing AML and economic sanctions related alerts. Job Responsibilities Assist with agent training Monitor BSA transactions Other tasks as assigned by management Job Requirements Bilingual – English/Spanish Competency in Microsoft Word, Excel, and Outlook No experience required – training will be provided Company Description At Girosol, we deeply understand the needs of the immigrant community in the United States. Every money transfer is more than just a transaction; it's a vital link to loved ones back home. We are committed to ensuring that each transfer reaches those who matter most, providing support for essential expenses such as food, education, and housing. Since 1994, Girosol has been dedicated to offering an efficient, simple, fast, economical, and personalized service to its customers throughout the country. Seniority Level Entry level Employment Type Full-time Job Function Finance and Sales #J-18808-Ljbffr
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AML Compliance Analyst
3 weeks ago
Miami, United States Leeds Professional Resources Full timeAML Compliance Analyst (Bilingual English/Spanish) Base pay range: $75,000.00/yr - $95,000.00/yr This role will oversee AML/KYC compliance and has strong opportunities for career growth. Hybrid work schedule. Responsibilities Provides comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions Provides...
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AML Compliance Analyst
2 weeks ago
Miami, United States Leeds Professional Resources Full timeAML Compliance Analyst (Bilingual English/Spanish) Base pay range : $75,000.00/yr - $95,000.00/yr This role will oversee AML/KYC compliance and has strong opportunities for career growth. Hybrid work schedule. Responsibilities Provides comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions Provides...
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AML Compliance Analyst
6 hours ago
Miami, United States Girosol Corp. Full timeAML Compliance Analyst (Bilingual English/Spanish) Join to apply for the AML Compliance Analyst (Bilingual English/Spanish) role at Girosol Corp. The AML Compliance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transactions within the company, and for reporting suspicious transactions to the...
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Bilingual AML Compliance Analyst
3 weeks ago
Miami, United States Leeds Professional Resources Full timeA leading financial services firm is seeking an AML Compliance Analyst (Bilingual English/Spanish) to oversee AML/KYC compliance and contribute to operational excellence. Responsibilities include providing guidance on compliance matters, managing regulatory inquiries, and supporting business analysis. The role offers career growth opportunities within a...
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Bilingual AML Compliance Analyst
2 weeks ago
Miami, United States Leeds Professional Resources Full timeA leading financial services firm is seeking an AML Compliance Analyst (Bilingual English/Spanish) to oversee AML/KYC compliance and contribute to operational excellence. Responsibilities include providing guidance on compliance matters, managing regulatory inquiries, and supporting business analysis. The role offers career growth opportunities within a...
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Compliance Analyst II-AML CIU International
4 weeks ago
Miami, United States Stifel Financial Full timeWhy StifelStifel strives for a culture that puts its clients and associates first: a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers, and the firm as a whole.Let's talk about how you can find your place here at Stifel, where success meets success.What You'll Be DoingThe Compliance...
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Compliance Analyst III-AML CIU International
2 weeks ago
Miami, United States Stifel Financial Full timeWhy StifelStifel strives for a culture that puts its clients and associates first: a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers, and the firm as a whole.Let's talk about how you can find your place here at Stifel, where success meets success.What You'll Be DoingThe Compliance...
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Compliance Analyst II-AML CIU International
4 weeks ago
Miami, United States Stifel Financial Full timeWhy Stifel Stifel strives for a culture that puts its clients and associates first: a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers, and the firm as a whole. Let's talk about how you can find your place here at Stifel, where success meets success. What You'll Be Doing The Compliance...
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Compliance Analyst III-AML CIU International
8 hours ago
Miami, United States Stifel Financial Full timeWhy Stifel Stifel strives for a culture that puts its clients and associates first: a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers, and the firm as a whole. Let's talk about how you can find your place here at Stifel, where success meets success. What You'll Be Doing The Compliance...
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Compliance Analyst II-AML CIU International
3 weeks ago
Miami, United States Stifel Financial Full timeWhy Stifel Stifel strives for a culture that puts its clients and associates first: a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers, and the firm as a whole. Let's talk about how you can find your place here at Stifel, where success meets success. What You'll Be Doing The Compliance...
