AML Compliance Analyst: Drive US Regs & Risk
Itlearn360
A leading financial services firm is seeking a BSA-AML Compliance Analyst to ensure compliance with local regulatory requirements in Miami, FL. The successful candidate will report to the BSA/AML Compliance Officer, managing compliance tasks such as reviewing alerts and writing suspicious activity reports. Ideally, you have 2+ years in BSA compliance or AML investigations and hold a bachelor’s degree. This role offers competitive compensation and a supportive work environment. #J-18808-Ljbffr Itlearn360
Vacancy posted 13 hours ago
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