
Hybrid BSA/AML Compliance Analyst – Miami (Spanish/English)
Apex Systems, Miami, FL, United States
A leading IT services firm is looking for a BSA/AML Compliance Analyst to work on a hybrid basis in Miami, FL. This role involves monitoring activities to mitigate risk, ensuring compliance with regulatory standards, and resolving issues. Ideal candidates will be bilingual in Spanish and English, with 2-3 years of relevant experience in AML compliance and transaction monitoring. This is a 6+ month contract with strong potential for extension, offering various benefits and remote work flexibility.
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