AML & KYC Investigator - Hybrid Role

A financial services firm in Florida is seeking a compliance professional for their Customer Identification Program team. The role focuses on verifying client profiles to meet KYC regulations and involves conducting investigations, documenting findings, and mentoring peers. Ideal candidates should have a Bachelor's degree and 3-5 years of relevant experience in securities or banking compliance. The position includes a hybrid work model and a comprehensive benefits package. #J-18808-Ljbffr