Client Lifecycle: Transaction-Driven Financial Crime Associate

A leading global financial institution seeks a Compliance Specialist in Miami to oversee anti-money laundering and financial crime processes. The role involves managing transaction monitoring, conducting risk assessments, and ensuring compliance with AML regulations. Ideal candidates will have a Bachelor's Degree, AML expertise, and strong communication skills. This position offers a unique opportunity to influence compliance strategies in a dynamic environment. #J-18808-Ljbffr