AML/KYC Specialist – Transaction Monitoring & Trade Finance

A global financial services institution seeks a Transaction Driven Financial Crime Associate in Miami, FL. The role focuses on transaction monitoring, ensuring compliance with AML and regulatory standards, and liaising with various stakeholders to drive best practices. Ideal candidates will have over 5 years of experience in AML/KYC roles, a Bachelor's Degree, and strong analytical skills. This is a hybrid position requiring three days per week in the office, offering competitive compensation and opportunities for professional growth. #J-18808-Ljbffr