Bilingual Jr BSA/AML Compliance AnalystSyntricate Technologies • Miami, FL, US
Bilingual Jr BSA/AML Compliance Analyst
Syntricate Technologies • Miami, FL, US
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
Bilingual Jr BSA/AML Compliance Analyst
Location: Miami, FL Duration: Contract
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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Bilingual Jr BSA/AML Compliance Analyst • Miami, FL, US
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