- Conduct thorough investigations into suspicious financial activities, including fraud, money laundering, and other illicit activities.
- Analyze large volumes of financial data to identify patterns, trends, and anomalies that may indicate fraudulent or criminal behavior.
- Collaborate with internal teams, including compliance, legal, and risk management, to ensure timely and effective response to potential risks.
- Prepare detailed reports documenting findings, analysis, and recommendations for remedial action.
- Stay up-to-date on industry regulations, best practices, and emerging trends related to financial crime prevention.
- Assist in the development and implementation of policies, procedures, and controls to enhance the effectiveness of financial investigations processes.
- Provide training and guidance to junior staff members on investigative techniques and best practices.
- Bachelor's degree in finance, accounting, business administration, or a related field.
- 3+ years of experience in financial investigations, fraud detection, or related field within the banking or financial services industry.
- Bilingual - English & Spanish
- Strong analytical skills with the ability to interpret complex financial data.
- Proficiency in using financial investigation tools and software (e.g., AML software, data analytics tools).
- Knowledge of relevant laws, regulations, and industry standards related to financial crime prevention (e.g., AML regulations, KYC requirements).
- Ability to work independently and collaboratively in a fast-paced, dynamic environment.
-
Transaction Monitoring Analyst
2 weeks ago
Ascendo Resources Doral, United StatesWe are looking for a skilled Transaction Monitoring Analyst to join a bank here in Miami for a temporary assignment. The successful candidate will play a crucial role in identifying, investigating, and mitigating financial risks and fraud within the organization. If you are a mot ...
-
BSA Senior Transaction Monitoring Analyst
1 week ago
Seacoast Bank Doral, United StatesJOB SUMMARY: · The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations team · ESSENTIAL DUTIES AND RESPONSIBILITIES: · Handle the more c ...
-
Privacy & Compliance Specialist
1 day ago
Leon Medical Centers Doral, United States**JOB DESCRIPTION** · This position functions, in an entry to experienced level, as a Privacy and Compliance Analyst for the Privacy and Compliance Program of Leon Medical Centers (LMC). · The Privacy and Compliance Program is responsible for ensuring the LMC's compliance with pr ...
-
Cold Storage Quality Assurance
6 days ago
Altitude Water Doral, United StatesSPEAKING SPANISH IS. A PLUS (Not required, but ideal). Must be able to wear warm clothes, this is for a cold storage, produce environment. · Job Summary: · **Duties**: · - Develop and implement quality assurance policies and procedures · - Conduct tests, identify defects, and pro ...
-
Financial Analyst
3 days ago
Collins Aerospace Medley, United States**Date Posted**: · **Country**: · United States of America · **Location**: · HFL33: US049-Medley, FL 9100 NW 105 Circle, Medley, FL, 33178 USA · **Position Role Type**: · Onsite · This position is for a Financial Analyst professional. Executes financial analysis, research, budget ...
-
BSA Senior Transaction Monitoring Analyst
1 week ago
Seacoast Bank Miami, United StatesJob Description · Job DescriptionJOB SUMMARY: · The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations team · ESSENTIAL DUTIES AND RESP ...
-
Part-time Administrative Associate
3 days ago
ZAFCO INTERNATIONAL Hialeah, United States Part time**Job description** · **Position Overview**: · **Key Responsibilities**: · **Invoice Management**: · - Collect bills from vendors and ensure timely payments. · - Review invoices for accuracy and verify against received goods or services. · - Coordinate with Admin Analyst to ensur ...
-
Amerant Bank Miramar, United StatesSpecialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices for operational risk management in the areas of loss data collection, risk correlation, root cause analysis, key risk indicators, and risk mitigation strategie ...
-
Amerant Bank Hollywood, United StatesSpecialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices for operational risk management in the areas of loss data collection, risk correlation, root cause analysis, key risk indicators, and risk mitigation strategie ...
-
Amerant Bank Hollywood, United StatesSpecialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices for operational risk management in the areas of loss data collection, risk correlation, root cause analysis, key risk indicators, and risk mitigation strategie ...
-
Board Certified Behavior Analyst
1 day ago
A Plus Child Behavioral Corp Little Havana, United StatesResponsibilities: · - Conduct assessments and develop individualized treatment plans for children with autism and other developmental disabilities · - Provide direct behavioral therapy to clients, implementing evidence-based interventions · - Collect and analyze data to monitor p ...
-
Clinical Data Analyst
3 days ago
DOCTORS HEALTHCARE PLANS, INC. Coral Gables, United StatesThe **Clinical Data Analyst** is accountable to use their knowledge of data processing software and business development strategies to provide sound business recommendations to company leaders. This position is responsible for accurately collaborating with other data professional ...
-
Investor Relations Manager
5 days ago
Clever Estate Miami Beach, United StatesJob Summary: · We are seeking an experienced and dynamic Investor Relations Manager to join our team. The Investor Relations Manager will be responsible for managing relationships with investors, shareholders, and financial analysts. This role requires strong financial acumen, ex ...
-
Board Certified Behavior Analyst
1 week ago
Spring Health ABA Center North Miami, United StatesJob Summary: · We are seeking a highly skilled and dedicated Board Certified Behavior Analyst (BCBA) to join our team. As a BCBA, you will work with individuals with autism and other developmental disabilities, providing behavior analysis services and implementing behavior interv ...
-
Associate, Program
1 day ago
Royal Caribbean Group Miami, United States**Journey with us **Combine your career goals and sense of adventure by joining our exciting team of employees Royal Caribbean Group is pleased to offer a competitive compensation & benefits package and excellent career development opportunities each offering unique ways to explo ...
-
Finance & Accounting Analyst
1 day ago
Sun Africa LLC Miami, United States**Position**:Finance & Accounting Analyst** · **Job Type**: Full-time; Exempt; · **Start Date**:Immediate** · **Hours**: Minimum 40 Hours per week, Monday through Friday. Weekends as required. · **Willingness to travel**: Must be able to travel domestically and internationally wi ...
-
Registered Behavior Technician
6 days ago
Step Forward ABA Pembroke Pines, United States**We are looking for new and experienced RBTs to provide **in-home, in-school, and in-center services** **Step Forward ABA provides Applied Behavioral Analysis (ABA) services in the Broward county area and beyond. You will work together with a highly motivated and collaborative t ...
-
Board Certified Behavior Analyst
1 day ago
Healing Palms Behavioral Center Margate, United States_**Healing Palms Behavioral Center**_ is looking for positive and upbeat licensed Board Certified Behavior Analysts (BCBA) credentialed by the Behavior Analyst Certification Board in the Palm Beach County area who have a passion for helping clients and their families by providing ...
-
Market Research Analyst
6 days ago
Tech Army Hollywood, United StatesAssisting the organization with market research and reporting efforts to support sales and marketing for business growth and retention. · - Supporting the data collection and analysis processes, identifying, and monitoring internal company data, competitors' data, and external ma ...
-
Position 226-08
5 days ago
Citco Fort Lauderdale, United States**About Citco**: · The market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today a ...
Transaction Monitoring Analyst - Doral, United States - Ascendo Resources
Description
We are looking for a skilled Transaction Monitoring Analyst to join a bank here in Miami for a temporary assignment. The successful candidate will play a crucial role in identifying, investigating, and mitigating financial risks and fraud within the organization. If you are a motivated and experienced financial investigations professional looking for a challenging opportunity to make a difference, we encourage you to apply and become part of the team
Responsibilities:
Qualifications:
Ascendo is a certified minority owned staffing firm, we welcome and celebrate diversity. Ascendo is an Equal Opportunity Employer and does not discriminate on the basis of race, color, religion, sex including pregnancy and gender identity), national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, retaliation, parental status, military service or any non-merit factor.