- Culture: Join a reputable and growing hospitality industry institution dedicated to compliance and integrity. It's an opportunity to make a meaningful impact in preventing financial crimes, while also obtaining ongoing professional development and growth opportunities.
- Workplace (On-site, Hybrid, Remote): Hybrid in Doral, FL.
- Function: safeguarding the organization from financial and reputational risks
- Bachelor's degree in Finance, Business, or a related field.
- 2+ years of experience in KYC, OFAC, or anti-bribery and corruption compliance.
- Strong understanding of KYC, OFAC, and anti-bribery and corruption regulations.
- Excellent analytical skills and attention to detail.
- Effective communication and interpersonal skills.
- Ability to work independently and collaboratively within a team.
- Perform comprehensive KYC reviews on new and existing clients, ensuring compliance with regulatory requirements and internal policies.
- Conduct OFAC screenings and identify and report any potential matches or risks.
- Develop and maintain expertise in anti-bribery and corruption regulations and assist in the development and execution of related compliance programs.
- Collaborate with cross-functional teams to investigate and resolve compliance issues and escalate as necessary.
- Stay current with industry trends, regulations, and best practices in KYC, OFAC, and anti-bribery and corruption compliance.
- Prepare and maintain accurate and well-organized documentation of all compliance activities.
- Assist in the development and delivery of compliance training programs for staff.
-
Anti-Bribery and Corruption Analyst
3 weeks ago
FinTrust Connect Doral, United StatesFor more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedIn · Anti-Bribery & Corruption Analyst - Doral, FL · FinTrust has partnered with a leading hospitality industry institution committed to maintaining the highest standards of compliance and int ...
-
Digital Wealth AML Sr Compliance Analyst
2 weeks ago
Santander Holdings USA Inc Miami, United States Full timeDigital 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 ...
-
Digital Wealth AML Sr Compliance Analyst
3 weeks ago
Santander Bank Doral, United StatesDigital 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 ...
-
Digital Wealth AML Sr Compliance Analyst
3 weeks ago
Banco Santander SA Doral, United StatesDigital Wealth AML Sr Compliance Analyst page is loaded · Digital Wealth AML Sr Compliance Analyst · Apply · locations · Miami · time type · Full time · posted on · Posted Yesterday · job requisition id · Req · Digital Wealth AML Sr Compliance AnalystCountry: United St ...
-
Digital Wealth AML Sr Compliance Analyst
1 week ago
Banco Santander S/A Doral, United StatesJob 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 ...
-
Digital Wealth AML Sr Compliance Analyst
2 weeks ago
Banco Santander S/A Doral, United StatesJob 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 ...
-
AML and Privacy Compliance Analyst
3 weeks ago
Corient Private Wealth LLC Doral, United StatesJoin 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 ...
-
Digital Wealth AML Sr Compliance Analyst
4 weeks ago
Santander Miami, United States Full timeDigital Wealth AML Sr Compliance AnalystCountry: 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 and ...
-
University of Miami Miami, United States Full timeCurrent Employees: · If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position using the Career worklet, please review th ...
-
UOMUOMUS Miami, United States OTHERCurrent Employees: · If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click here to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position using the Career worklet, please review ...
-
PACS Administrator
1 week ago
Northern Light Radiology Associates, Inc Hallandale Beach, United StatesJob description · The Information Technology Department at Northern Light Medical Management - has an exciting opportunity for a PACS Administrator. The PACS Administrator will be responsible for the day-to-day operation of the departmental PACS equipment including image workflo ...
-
PACS Administrator
1 week ago
Northern Light Radiology Associates, Inc City of Hallandale Beach, United StatesJob Description · Job DescriptionJob description · The Information Technology Department at Northern Light Medical Management - has an exciting opportunity for a PACS Administrator. The PACS Administrator will be responsible for the day-to-day operation of the departmental PACS e ...
Anti-Bribery and Corruption Analyst - Doral, United States - FinTrust Connect
Description
For more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedIn
Anti-Bribery & Corruption Analyst - Doral, FL
FinTrust has partnered with a leading hospitality industry institution committed to maintaining the highest standards of compliance and integrity. We are seeking a dedicated KYC/OFAC Anti-Bribery & Corruption Analyst to join our client's team and support their efforts to prevent financial crimes and ensure regulatory compliance.
As a KYC/OFAC Anti-Bribery and Corruption Analyst, you will play a critical role in safeguarding the organization from financial and reputational risks. You will be responsible for conducting thorough Know Your Customer (KYC) due diligence, monitoring OFAC (Office of Foreign Assets Control) compliance and implementing anti-bribery and corruption measures.
Why this Opportunity?
Requirements:
Description:
