Senior AML Analyst - On-Site Compliance & Investigations
Creand Wealth Management (Beta Capital)
Creand Wealth Management (Beta Capital) is looking for an experienced AML Senior Analyst for its Brickell Office in Miami. The individual will support the Compliance Department in providing top-tier service to clients, ensuring adherence to FINRA and SEC regulations. Key responsibilities include optimizing AML processes, conducting client documentation reviews, and collaborating with various teams to prepare management reports. A BS/BA degree and strong interpersonal skills are essential for this position. #J-18808-Ljbffr Creand Wealth Management (Beta Capital)
Vacancy posted 3 days ago
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