12 aml analyst jobs at 11 companies in Tamarac, FL
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
1w
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Senior High Risk Analyst - BSA/AML Private Banking
Miami, Florida, United States
$56k-$100k/yr OnsiteFull Time
3+ YOEBachelor's degree in a relevant field, 3+ years of BSA/AML or financial crimes experience, advanced Microsoft Excel, analytical skills, and fluent Spanish. U.S. work authorization required.
Microsoft Excel
1w
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Senior High Risk Analyst - BSA/AML Private Banking
Miami, Florida, United States
$56k-$100k/yr OnsiteFull Time
3+ YOEBachelor's degree in finance, business, accounting, compliance, or related field; 3+ years of BSA/AML, KYC, EDD, compliance, risk, or financial crimes experience; fluent Spanish and advanced Excel required.
Microsoft Excel
1w
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Part - Time Junior BSA Analyst
Doral, Florida, United States
OnsitePart Time
Entry-level role supporting AML monitoring, KYC/CDD reviews, customer onboarding, documentation validation, alert analysis, regulatory tracking, and compliance projects.
AML, KYC, CDD, Remote Deposit Capture (RDC), ACH, OFAC
1mo
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Reporting Analyst I
Miami, Florida, United States
OnsiteFull Time
3+ YOEBachelor's in accounting/finance, 3+ years financial analysis experience, advanced Excel, experience with large datasets, familiarity with banking regulations (BSA/AML), and reporting systems like Cognos.
CODEX, Cognos (H360), Microsoft Excel
2w
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Surveillance Analyst 2
Miami Lakes, Florida, United States
OnsiteFull Time
4+ YOE4+ years banking experience with BSA/AML emphasis, ability to review Actimize alerts, conduct investigations, prepare SARs, knowledge of FinCEN/OFAC, analytical and communication skills; CAMS/AMLCA preferred; Bachelor's degree preferred.
Actimize
1w
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
OnsiteFull Time
5+ YOERequires 5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and financial crime knowledge; analytics tools proficiency; project, governance, communication, and stakeholder skills.
Microsoft Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
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Analyst, Compliance (Investigations)
New York or Miami or United States
$68k-$90k/yr HybridFull Time
1+ YOEBA/BS required,1-2 years relevant experience in financial services,law enforcement,digital assets or consulting;AML/BSA and sanctions knowledge;blockchain analytics and SAR drafting experience;Google Suite and case management proficiency;US work authorization.
Google Documents, Google Sheets, Google Slides, blockchain analytics, open source blockchain explorers, case management systems
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Cash & Payment Analyst
Miami or United States
$70k-$90k/yr OnsiteFull Time
3+ YOE3+ years experience in payments (ACH, wires); knowledge of payment systems, regulatory compliance (BSA/AML, OFAC), strong analytical and communication skills, ability to investigate and resolve payment discrepancies.
SWIFT, ACH, Fedline, Microsoft Office
2w
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
HybridFull Time
5+ YOE5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and OFAC knowledge; dashboard, BI, SQL, governance, mapping, quality, and regulatory support experience; bachelor's degree preferred.
Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
3mo
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WIRE TRANSFER ANALYST - WATERFORD -MIAMI
Miami, Florida, United States
OnsiteFull Time
Manages domestic and international wire transfers, adheres to AML/OFAC policies, and reconciles wires while ensuring regulatory compliance.
2mo
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Senior Compliance Analyst – North America (US & Canada)
Miami or United States or Canada or North America
HybridFull Time
5+ YOEMinimum 5 years compliance experience in AML/BSA, sanctions, regulatory reporting, investigations, and remediation; experience in fintech/payments or regulated financial services; bachelor's degree in a related field and strong analytical, investigative, and judgment skills.