Jobs
>
Lalande-de-Pomerol

    AML Analyst - Miami, United States - Diverse Lynx

    Diverse Lynx
    Diverse Lynx Miami, United States

    2 weeks ago

    Default job background
    Description

    Job Title:
    AML Analyst


    Location:
    Miami, FL


    Type:
    Contract

    Skills:

    Investigating and assessing the financial risks posed by a company's operations and monitoring/regulating high-risk activities.
    Communicating with regulators and auditors regularly to explain their risk monitoring, control, and prioritization techniques.
    Reporting information that illustrates the organization's overall performance in terms of risk mitigation.
    Examining data and solutions to verify all AML regulations are met.

    Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination.

    All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role.

    We promote and support a diverse workforce across all levels in the company.
  • Smart IT Frame LLC

    Jr AML Analyst

    2 weeks ago

    Smart IT Frame LLC Miami, United States

    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 e ...

  • Itau

    AML / Sanctions - Screening Analyst

    3 weeks ago

    Itau Miami, United States

    The AML / Sanctions - Screening Analyst will operationallyexecute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD") and screening of clients and transactions (as well help the ...

  • Tandym Group

    BSA/AML Compliance Analyst I

    3 weeks ago

    Tandym Group Miami, United States

    A financial services firm in Florida is currently seeking a Spanish-speaking professional to join their team in Miami as their new BSA/AML Compliance Analyst. · Responsibilities: · The BSA/AML Compliance Analyst will be responsible for: · Assisting in identifying potentially sus ...

  • Apex Systems

    BSA/AML Compliance Analyst: I

    3 weeks ago

    Apex Systems Miami, United States

    Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. · Position:BSA/AML Compliance Analyst · Locat ...

  • Santander Bank

    Digital Wealth AML Sr Compliance Analyst

    3 weeks ago

    Santander Bank Miami, United States

    Digital Wealth AML Sr Compliance Analyst · Miami, United States of America · The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations ...

  • Banco Santander S/A

    Digital Wealth AML Sr Compliance Analyst

    2 weeks ago

    Banco Santander S/A Miami, United States

    Job Description · The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and SAR filings as necessary, as well as ongoing monitoring ...

  • Banco Santander S/A

    Digital Wealth AML Sr Compliance Analyst

    1 week ago

    Banco Santander S/A Miami, United States

    Job Description · The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and SAR filings as necessary, as well as ongoing monitoring ...

  • Diverse Lynx

    Business Analyst

    2 weeks ago

    Diverse Lynx Miami, United States

    Role name: Business Analyst Role Description: Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts.- Identify and use appropriate research and analytical skills ...

  • Pacifica Continental

    Commercial Credit Analyst

    3 weeks ago

    Pacifica Continental Miami, United States

    The Commercial Credit Analyst prepares credit analyses and underwrites commercial, international and consumer transactions · Main Functions and Responsibilities: · Spread financial statements in order to pre-screen the viability of the credit proposal. · Examines accounting me ...

  • Pacifica Continental

    Credit Analyst

    3 weeks ago

    Pacifica Continental Miami, United States

    Our client is looking for a Credit Analyst to join their team in Miami. The individual will prepare credit analyses and underwrites commercial, international and consumer transactions as outlined below. · RESPONSIBILITIES: · Spread financial statements in order to pre-screen th ...

  • Amerantbank

    Commercial Real Estate Credit Analyst Sr

    23 hours ago

    Amerantbank Miami, United States

    Responsible for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to Commercial Real Estate loans, including loans for purchasing, refinancing, repositioning and development ...

  • CLYDE UK SERVICES COMPANY

    Conflicts & Compliance Analyst

    23 hours ago

    CLYDE UK SERVICES COMPANY Miami, United States

    You will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation, case law, and regulatory requirements for a variety of jurisdictions. This will include conflicts of interest, anti-money laundering pr ...

  • FHLB Des Moines

    Documentation Analyst

    1 week ago

    FHLB Des Moines Miami, United States

    Documentation Analyst (or Junior Analyst), Investor Communications Team page is loaded · Documentation Analyst (or Junior Analyst), Investor Communications Team · Apply · locations · Chicago · time type · Full time · posted on · Posted 12 Days Ago · job requisition id · ...

  • Circle

    Principal Product Manager

    2 weeks ago

    Circle Miami, United States

    Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up p ...

  • CLYDE UK SERVICES COMPANY

    Lateral Analyst

    2 weeks ago

    CLYDE UK SERVICES COMPANY Miami, United States

    Overview · You will primarily be responsible for assisting Clyde & Co with the highly confidential conflicts and compliance checks of potential new joiners, with an emphasis on the firm's North American region. This covers recruiting for all of the firm's position types (where fe ...

  • Seacoast Bank

    Commercial Banker III

    1 week ago

    Seacoast Bank Miami, United States

    Responsible for setting business development strategy and executing sales production efforts to acquire new commercial business within the market area.The position makes sales calls and visits to business customers, high net worth individuals and prospects to understand the clien ...