Jobs
>
Doral

    Bilingual Jr BSA/AML Compliance Analyst - Doral, United States - Syntricate Technologies Inc

    Syntricate Technologies Inc
    Syntricate Technologies Inc Doral, United States

    2 weeks ago

    Default job background
    Description

    Job Title:
    Bilingual Jr BSA/AML Compliance Analyst


    Location:
    Miami, FL


    Duration:
    Contract


    Job Description:
    :

    • 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 with strict deadlines
    Strong research and analytical skills
    Ability to effectively manage multiple priorities and learn new tools quickly
    Ability to make independent decisions as well as collaborate effectively with a team
    Strong interpersonal skills: effective communication both written and verbal
    Energetic/self-starter with the ability to take direction and act quickly Plusses:
    Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain
    ACAMS or FIBA certification

    Thank you,

    Ashutosh Pasbola

    , Assistant Manager

    Syntricate Technologies Inc.


    Phone#:
    | Email to:

    MBE & E-Verify Certified

    IT Services & Solutions | IT, Non-IT & Medical Staffing services

    Explore our more positions on

    Connect with us on


    This e-mail message may contain confidential or legally privileged information and is intended only for the use of the intended recipient(s).

    Any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is prohibited.

    Please notify the sender immediately by email if you have received this email by mistake and delete this e-mail from your system.

    You have received this email as we have your email address in our member(s) or subscriber(s) list. If you do not want to receive any further emails or updates, please reply and request to unsubscribe.

    #J-18808-Ljbffr
  • Educational Federal Credit Union

    Compliance Analyst

    2 weeks ago

    Educational Federal Credit Union Doral, United States

    Job Summary: · The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures com ...

  • Millennium Management

    Compliance Analyst

    4 hours ago

    Millennium Management Doral, United States

    Compliance Analyst · The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of a ...

  • Millennium Management

    Compliance Analyst

    3 weeks ago

    Millennium Management Doral, United States

    Compliance Analyst · The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of a ...

  • Bayview Asset Management

    compliance analyst

    3 weeks ago

    Bayview Asset Management Doral, United States

    Overview: · Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including whole loans, asset backed securities, mortgage servicing rights, and other credit-related assets. The Compliance Analyst supports the Chief Compliance Officer in ...

  • Sevita

    Compliance Analyst

    6 days ago

    Sevita Doral, United States

    At Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and community-based health care for adults, children and their families across the United States. As a member of our corporate team, you'll help shape the work th ...

  • BritePros Medical Staffing

    BSA Compliance Analyst

    4 days ago

    BritePros Medical Staffing Doral, United States

    BSA Compliance Analyst – Miami, FL – Job # 3325 · Who We Are: · The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talen ...

  • Educational Federal Credit Union

    Regulatory Compliance Analyst

    2 weeks ago

    Educational Federal Credit Union Doral, United States

    Job Description · Job Description · Job Summary: · The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accord ...

  • CLYDE UK SERVICES COMPANY

    Conflicts & Compliance Analyst

    6 days ago

    CLYDE UK SERVICES COMPANY Doral, 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 ...

  • Saxon Global

    AML Compliance Analyst

    4 days ago

    Saxon Global Doral, United States

    Position: AML Compliance Analyst · Location: Hybrid onsite in Miami, FL · Duration: 6+ Month Contract · Responsibilities: · - Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring inv ...

  • Siri InfoSolutions

    AML Compliance Analyst

    3 weeks ago

    Siri InfoSolutions Doral, United States

    Job Description · Job Description · Role: AML Analyst · Location: · Miami, FL (Onsite) · Duration: Long Term · Contract Role on W2 Only · Job Description: · 2-3 years of experience · Bilingual in English/Spanish · Previous experience in AML Transaction Monitoring in a Private ...

  • Corient Private Wealth LLC

    AML and Privacy Compliance Analyst

    3 weeks ago

    Corient Private Wealth LLC Doral, United States

    Join a team that values your ambition and empowers your growth · At Corient, we help high- and ultra-high-net-worth individuals, families and high achievers of all types enjoy a full life, while enabling them to preserve their wealth for future generations, and provide for the p ...

  • Dexian

    BSA/AML Compliance Analyst

    4 weeks ago

    Dexian Doral, United States

    Role: BSA/AML Compliance Analyst · Location: Miami FL (Hybrid) · Duration: 12 months Contract · Specialized and/or Technical Knowledge: · Knowledge of the Private Banking Industry and regulations. · Ability to analyze risk data and provide recommendations and/or resolutions to m ...

  • Avature

    Compliance Analyst, Aviation Partners

    3 weeks ago

    Avature Doral, United States

    Carlyle Aviation Partners, which operates within the Global Credit segment as a subsidiary of The Carlyle Group, is an aviation-focused investment manager with $12.0 billion of assets under management as of December 31, 2023. With 379 aircraft that are on lease to 118 airline cus ...

  • Santander Holdings USA Inc

    Digital Wealth AML Sr Compliance Analyst

    1 week ago

    Santander Holdings USA Inc Miami, United States Full time

    Digital Wealth AML Sr Compliance AnalystMiami, United States of AmericaThe 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 ...

  • Bayview Asset Management

    compliance analyst

    3 weeks ago

    Bayview Asset Management Coral Gables, United States

    The Compliance Analyst reports to the Chief Compliance Officer and performs various activities as part of Bayviews investment adviser compliance program, including: Performing forensic testing and surveillance activities to detect and resolve potent Compliance Analyst, Compliance ...

  • Tandym Group

    BSA/AML Compliance Analyst I

    3 weeks ago

    Tandym Group Doral, 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 s ...

  • Apex Systems

    BSA/AML Compliance Analyst: I

    4 weeks ago

    Apex Systems Doral, 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 ...

  • Bayview Fund Management, LLC

    compliance analyst

    3 weeks ago

    Bayview Fund Management, LLC Coral Gables, United States

    Overview · Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including whole loans, asset backed securities, mortgage servicing rights, and other credit-related assets. TheCompliance Analyst supports the Chief Compliance Officer in ...

  • Bayview Asset Management

    compliance analyst

    2 weeks ago

    Bayview Asset Management Coral Gables, United States Regular Full time

    Job Description · Overview · Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including whole loans, asset backed securities, mortgage servicing rights, and other credit-related assets. The Compliance Analyst supports the Chief C ...

  • Ascensus

    Remote Retirement Plan Compliance Analyst

    3 weeks ago

    Ascensus Doral, United States

    FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized service from local TPAs backed by the strength and security of a large national ...