1 aml operations analyst job at 1 company in Lighthouse Point, FL

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WIRE TRANSFER ANALYST - WATERFORD -MIAMI
Miami, Florida, United States
OnsiteFull Time
FirstBank Puerto Rico
FirstBank Puerto RicoNYSE: FBP: Provides personal, commercial, and mortgage banking services.
Manages domestic and international wire transfers, adheres to AML/OFAC policies, and reconciles wires while ensuring regulatory compliance.