Bilingual Jr BSA/AML Compliance Analyst Job at Syntricate Technologies, Miami, FL

YndXNjJUS004cXFDZkh4UkJSZWlISjA2ZFE9PQ==
  • Syntricate Technologies
  • Miami, FL

Job Description

Bilingual Jr BSA/AML Compliance Analyst

Location: Miami, FL Duration: Contract

2-3 years of experience

Bilingual in English/Spanish

Previous experience in AML Transaction Monitoring in a Private Banking environment

Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)

Ability to work in a high-pressure environment

Job Tags

Contract work

Similar Jobs

Zealthy

UI/UX Designer (Product Designer) Job at Zealthy

 ...suitable for you. What You'll Do: Complete end-to-end UX and UI designs in collaboration with our Founder, who serves as the product...  ...and website design. Requirements ~1+ years of experience with product design; experience with graphic design and... 

Mast Trucking

Paid CDL Training in Ohio - No Experience Needed Job at Mast Trucking

 ...No Experience? No Problem - We'll Help You Start Your Trucking Career Looking for a fresh start in a stable, growing industry? If you...  ...to explore a new career path-whether you're coming from retail, food service, manufacturing, or something else entirely-we're here to... 

Diverse Lynx

SAP TM Consultant Job at Diverse Lynx

 ...SAP TM Consultant Location: Ewing, New Jersey C2C SAP TM 8-10 years of experience Excellent skill set required with proficiency in SAP TM processes like forwarding orders, freight orders etc. Hands on experience in SAP TM Configuration and Administration... 

Advantage Technical

Business Development Manager Job at Advantage Technical

 ...Business Development Manager Technical Sales (Materials Science) Compensation: $120,000 $140,000 base + commission Job Type: Direct Hire, Remote but will travel to multiple locations Travel: Up to 50% (domestic & international) Work Location: Norton,... 

APEX Hospice and Palliative Care

Caring for hospice patients near you in Plainfield IL Job at APEX Hospice and Palliative Care

 ...the patient care team. You can choose assignments near your home or your work. If this sounds like something that you could be...  ...determine how best to use your time and your talents. College students may be able to claim community service or clinical volunteer...