Client Lifecycle: Transaction-Driven Financial Crime Associate

A global financial institution in Miami is seeking a compliance specialist responsible for overseeing the end-to-end Screening, Transaction Monitoring, and Trade Finance processes. The ideal candidate will ensure adherence to anti-money laundering (AML) regulations and manage compliance tasks effectively. Responsibilities include conducting investigations, performing KYC checks, and collaborating with various business lines to enhance compliance measures. Strong analytical skills, attention to detail, and relevant qualifications are essential for this role. #J-18808-Ljbffr