TDFC AML/KYC Associate – Trade Finance

A leading financial services firm is seeking an Associate for Client Lifecycle Management in Miami, FL. The role focuses on transaction monitoring, compliance with AML regulations, and managing the review process for alerts. Candidates must have at least 5 years in AML/KYC roles, a Bachelor's Degree, and strong Microsoft Office skills. The position offers a hybrid work environment and a competitive salary ranging from $105,000 to $137,500. Join us and contribute to vital compliance efforts in a customer-centric organization. #J-18808-Ljbffr