AML & Trade Finance Compliance Associate (TDFC)

A global financial services leader located in Miami is seeking a Transaction Driven Financial Crime Associate. In this role, you will be responsible for end-to-end screening and transaction monitoring, ensuring compliance with anti-money laundering regulations. You will also conduct alert reviews, perform risk assessments, and prepare comprehensive reports. Candidates should possess expertise in AML, KYC, and compliance procedures as you'll be integral to managing and enhancing TDFC processes for the organization. #J-18808-Ljbffr