
Trade Finance AML/KYC Analyst | Hybrid Miami
Santander US, Miami, FL, United States
A leading financial services provider is looking for a compliance professional in Miami, FL. The position involves conducting transaction monitoring, KYC checks, and ensuring adherence to regulations. Ideal candidates possess 1+ years of experience in AML/KYC roles. This role allows for hybrid work, with 3 days a week in the office. The base salary ranges from $80,000 to $97,500 annually, with additional benefits that recognize employee contributions.
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