AML Compliance Analyst: Transaction Monitoring & Investigations

A leading IT services company is looking for a BSA/AML Compliance Analyst in Miami, Florida. The ideal candidate will have 2-3 years of experience in transaction monitoring, AML regulations, and alert investigations. Responsibilities include reviewing transactions for suspicious activities, documenting investigations, and escalating unusual activities when necessary. This role offers excellent career resources, training, and benefits. Join us to be part of a team that values collaboration and continuous learning. #J-18808-Ljbffr