Digital Wealth AML Senior Analyst — Investigations & SARs
Itlearn360
A financial institution is seeking a Senior Anti-Money Laundering Compliance Analyst in Miami, FL to assist in identifying suspicious transactions and customer behavior. Responsibilities include transaction analysis, SAR filings, and conducting training within the BSA/AML/OFAC program. Candidates should possess a Bachelor's degree and 3-5 years of relevant experience, along with strong skills in decision making and communication. The position includes benefits like 401(k) matching and health insurance. #J-18808-Ljbffr Itlearn360
Vacancy posted 1 day ago
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