Transaction-Driven Financial Crime Analyst (AML/Trade)

A global financial services leader is seeking an Analyst for Transaction Driven Financial Crime in Miami. This role involves overseeing compliance with AML and regulatory requirements, managing transaction monitoring, and conducting investigations. The ideal candidate should have experience in financial crime compliance, strong analytical skills, and be able to handle sensitive information. The position offers opportunities to collaborate across teams and enhance the control environment in a dynamic banking landscape. #J-18808-Ljbffr