Analysis Skills, Communication Skills, Documentation, English Language, Financial Regulations, Financial Services, Legal Standards, Maintain Compliance, Money Laundering, Multilingual, Quantitative Risk Assessment (QRA), Regulations, Regulatory Compliance, Risk Analysis, Risk Management, Spanish Language, Transaction Processing/Management
A financial services firm in Miami, Florida is seeking a new BSA/AML Compliance Analyst to minimize company risk exposure by ensuring compliance with legal and regulatory standards.
About the Opportunity:
- Shift: Day
- Schedule: Monday to Friday
- Hours: 9am to 5pm (EST)
- Setting: Hybrid (3 days onsite)
Responsibilities:
- Conducting quantitative analysis for risk assessment
- Identifying and remediating risks
- Supporting the company's reputation and minimizing compliance risk
- Ensuring adherence to legal and regulatory standards
- Documenting and escalating unusual activities
Qualifications:
- 2+ years of experience
- Bachelor's degree
- Bilingual in Spanish, Portugese, and English
- Experience in transaction monitoring and alert review
- Knowledge of AML and Financial Crime regulations
- Experience in alert investigation and documentation
- Strong analytical skills
- Excellent communication skills
Desired Qualifications:
- Advanced Degree or certification in Compliance
- Professional certification in AML or related fields
- Strong Regulatory knowledge
- Proficiency in Regulatory software tools
T
Tandym
At Tandym Group (formerly The Execu|Search Group), we’re committed to connecting talented people like you with leading companies. With our personalized approach, you’ll never feel like just a resume when you work with us. We know that every job—and every job seeker—is different, which is why we keep the focus on you and your goals. This philosophy has allowed us to help thousands of people find career success over the last three decades, and we’re here to help you do the same.
With our extensive network of companies and full suite of direct hire recruitment and contract staffing services, you’ll have access to a variety of roles. We match talent with highly curated opportunities across healthcare, professional services, tech, and life sciences—but it goes far beyond that.
When you partner with us, we’re all in. Your goals become our goals, and we are committed to helping you reach your highest potential. From matching you with your dream role to providing resume guidance and interview prep, we’re here for the entire journey. In the constantly changing world of work, you can count on us to be by your side.
100 to 499 employees
Staffing/Employment Agencies
http://www.tandymgroup.com