FIU Investigator - AML & SAR Compliance Pro

A financial services company in Miami is seeking an FIU Investigator responsible for daily transaction monitoring and compliance activities. The ideal candidate will have at least five years of experience in compliance, advanced knowledge of AML/BSA regulations, and proficiency in both English and Spanish. This role includes analyzing transactions for suspicious activities, providing guidance on customer AML risk ratings, and ensuring compliance with relevant requirements. Competitive compensation and a commitment to diversity in the workplace are offered. #J-18808-Ljbffr