Senior AML Compliance Analyst - Global CIU & PEP/OFAC
Stifel Financial
Stifel Financial in Miami is looking for a Compliance Analyst III for their Anti-Money Laundering Client Intelligence Unit. This role involves thorough reviews of high-risk clients, performing Enhanced Due Diligence, and preparing Suspicious Activity Reports. The ideal candidate will have over 5 years of relevant experience, a strong background in AML compliance, and fluency in Spanish. A proactive approach to identifying suspicious activities is essential. Join a company that values innovation and offers comprehensive benefits. #J-18808-Ljbffr Stifel Financial
Vacancy posted 2 days ago
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