Senior AML Transaction Monitoring Analyst

A reputable financial institution located in Miami is seeking an experienced AML Transaction Monitoring Analyst. This position focuses on monitoring high-risk customers, evaluating patterns in activity, and collaborating with the AML Compliance team. The ideal candidate will have at least 4 years of relevant experience in transaction monitoring and a solid understanding of AML regulations. The role supports a hybrid work model, promoting a strong team-oriented culture and opportunities for career growth. #J-18808-Ljbffr