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Robert Half is seeking a highly motivated and detail-oriented AML/BSA Compliance Analyst to join our clients team. The successful candidate will play a crucial role in ensuring the organization's adherence to Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Know Your Customer (KYC) regulations. This is a hybrid position based in our Brickell, FL office, offering a blend of in-office collaboration and remote flexibility. Our client is an international bank with a large presence in Latin America, for this reason the candidate would need to be bilingual- English and Spanish fluent.
Position: AML/BSA Compliance Analyst
Location: Brickell, FL (Hybrid: 3 days in office, 2 days remote)
Job Type: Long-term Contract
Compensation: $34.00-$38.00/hr.
Key Responsibilities:
Qualifications:
Education:
Bachelor's degree in a relevant field (Finance, Business, Law, or related discipline) is preferred.
How to Apply:
If you meet the qualifications and are ready to contribute to a dynamic compliance team, please submit your resume and a cover letter outlining your relevant experience to [email@example.com]. Please include "AML/BSA Compliance Analyst Application" in the subject line.
Full Time
$63k-83k (estimate)
11/12/2023
05/16/2024
roberthalf.com
Menlo Park, CA
>50,000