Junior BSA/AML Compliance Analyst - Hybrid (Miami)
Tandym
Tandym, a financial services firm in Miami, Florida, is seeking a BSA/AML Compliance Analyst to minimize company risk exposure. The role involves conducting quantitative analysis for risk assessment, ensuring compliance with legal standards, and documenting unusual activities. The ideal candidate will have at least 2 years of experience, a Bachelor's degree, and be bilingual in Spanish, Portuguese, and English. The position has a hybrid work model, requiring 3 days onsite in Miami. #J-18808-Ljbffr Tandym
Vacancy posted 2 days ago
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