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AML & Transaction Monitoring Analyst (Hybrid)

Santander Consumer USA Inc., miami, fl, United States


A leading financial services organization in Miami, FL, is seeking a compliance analyst focusing on Transaction Monitoring. The role requires oversight of compliance processes associated with financial crime, ensuring adherence to AML regulations while collaborating with stakeholders. Ideal candidates should have a Bachelor's degree and over a year of experience in AML/KYC roles. This hybrid position balance between in-office collaboration and remote work, presenting a competitive salary range of $80,000 to $97,500, along with a comprehensive benefits package.
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