Bilingual Jr BSA / AML Compliance Analyst
Syntricate TechnologiesMiami, FL, USjob_description.job_card.30_days_ago
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Bilingual Jr BSA / AML Compliance Analyst
Location : Miami, FL
Duration : Contract
Job Description :
- 2-3 years of experience
- Bilingual in English / Spanish
- Previous experience in AML Transaction Monitoring in a Private Banking environment
- Knowledge of US PATRIOT Act, BSA / AML requirements and regulations (AML, KYC, OFAC, FinCEN)
- Ability to work in a high-pressure environment
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Compliance Analyst • Miami, FL, US