Bilingual Jr BSA/AML Compliance Analyst Job at Syntricate Technologies, Miami, FL

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  • Syntricate Technologies
  • Miami, FL

Job Description

Bilingual Jr BSA/AML Compliance Analyst

Location: Miami, FL Duration: Contract

2-3 years of experience

Bilingual in English/Spanish

Previous experience in AML Transaction Monitoring in a Private Banking environment

Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)

Ability to work in a high-pressure environment

Syntricate Technologies

Job Tags

Contract work

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