Client Lifecycle: Transaction-Driven Financial Crime Associate

A global banking institution seeks a compliance professional in Miami to oversee anti-money laundering processes and support Trade Finance compliance. The role includes managing transaction monitoring, performing KYC checks, and engaging with stakeholders for adherence to regulations. Candidates should possess a Bachelor's degree or equivalent, strong AML expertise, and project management skills. The position emphasizes compliance with federal and state laws, ensuring alignment with regulatory standards and procedures. #J-18808-Ljbffr