Senior AML Compliance Analyst - Transaction Monitoring Pro
Downtown Boulder Partnership
Downtown Boulder Partnership seeks a Sr. AML Compliance Analyst in Miami, FL to assist with transaction monitoring and compliance. You will analyze transaction data to identify atypical behaviors, manage alerts, and work with the Financial Investigations Unit Manager on special projects. The ideal candidate possesses a Bachelor’s degree, 3-5 years of relevant experience, and knowledge of BSA/AML regulations. Proficiency in Microsoft Excel and strong communication skills in English and Spanish are preferred. #J-18808-Ljbffr
Vacancy posted 4 days ago
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