- Santander US (Miami, FL)
- …of alerts generated by the Bank 's transaction monitoring system. The Sr. AML Compliance Analyst will assist the Financial Investigations Unit Manager ... Sr. AML Compliance Analyst Miami,...while effectively focusing on priority issues. * Knowledge of BSA / AML /OFAC/Terrorist Financing related regulations. * Knowledge of… more
- Truist (Coral Gables, FL)
- …regulations, including FINRA 19-18 Red Flags monitoring, Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) laws and regulations, and FINRA notices ... monitor negative news screening. + Assist with International client onboarding. + Act as subject matter experts for Unusual Financial Observation filings. Liaise… more
- American Express (Sunrise, FL)
- …of two years of experience in Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) compliance , law enforcement, and/or the credit card industry; + ... + A minimum of two years of experience in project management, data analysis and reporting, general compliance , or in the broader financial industry; + A minimum… more