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16 kyc aml jobs at 13 companies in Miami, FL

3mo
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BSA AML Officer
Miami, Florida, United States
OnsiteFull Time
Majority
Majority: Mobile banking and financial services for migrant communities.
5+ YOE5-10 years in BSA/AML program design, advisory, and testing; strong knowledge of KYC/CIP/Sanctions/Transaction Monitoring/SARs; cross-functional collaboration.
CAMS, CRCM, AI tools, KYC systems
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2mo
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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
Circle
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
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
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3d
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Senior High Risk Analyst - BSA/AML Private Banking
Miami, Florida, United States
$56k-$100k/yr OnsiteFull Time
Santander Bank
Santander BankNYSE: SAN: Provides retail, commercial, and private banking financial services.
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
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1w
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Part - Time Junior BSA Analyst
Doral, Florida, United States
OnsitePart Time
U.S. Century Bank
U.S. Century BankNasdaq: USCB: A Florida community bank serving businesses and families.
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
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1mo
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Private Bank International - Banker / Sr Banker - Brazil Coverage - Miami
Miami, Florida, United States
$113k-$190k/yr OnsiteFull Time
Santander Bank
Santander BankNYSE: SAN: Provides retail, commercial, and private banking financial services.
Bachelor’s degree or equivalent experience; proven Brazil-focused HNW client acquisition and management, AUM and net new money growth, investment and credit expertise, and KYC, AML, and cross-border regulatory knowledge.
KYC, AML
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2mo
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Head of Americas Compliance Onboarding (US and LATAM)
Warren or Miami
$175k-$250k/yr OnsiteFull Time
StoneX
StoneXNasdaq: SNEX: Provides financial services, global market access, and trading platforms.
10+ YOE10+ years KYC/CDD leadership and due diligence experience for legal entity customers, strong knowledge of KYC/AML/OFAC rules, proficiency with third-party screening tools, and Microsoft Office skills.
LexisNexis, WolrdCheck, Microsoft Excel, Microsoft Word, Microsoft Outlook
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2d
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Onboarding and Data Specialist – TEMPORARY
Miami, Florida, United States
OnsiteTemporary, Full Time
Seacoast Bank
Seacoast BankNASDAQ: SBCF: Regional community bank offering commercial and consumer financial services.
3+ YOERequires 3+ years of banking experience, strong BSA/AML and KYC knowledge, data and documentation skills, communication, organization, critical thinking, and Microsoft Office proficiency.
Microsoft Office
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2mo
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Product Manager (NYC / MIA)
Brooklyn or Miami
HybridFull Time
Crossmint
Crossmint: Providing enterprise-grade stablecoin and smart wallet infrastructure.
5+ YOE5+ years product management in regulated fintech/crypto; blockchain fluency; regulatory experience (KYC/AML, MiCA); ability to ship end-to-end; strong communication and collaboration.
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2w
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Customer Service Representative
Aventura, Florida, United States
$30-$40/hr HybridFull Time
IDB Bank
IDB BankTel Aviv Stock Exchange: DSCT: Provides commercial and private banking services to international clients.
1+ YOEActive FINRA registrations preferred,1+ years banking/brokerage/private banking experience,knowledge of KYC/CIP/AML and account opening,Spanish/English fluency,attention to detail and client communication skills.
Pershing, NetX360, DocuSign
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3w
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Compliance Manager
Miami or New York City
OnsiteFull Time
MyPrize
MyPrize: Free-to-play social casino and creator-led gaming platform.
5+ YOE5+ years in compliance/risk/financial crime within fintech/gaming/payments; strong AML/KYC, fraud prevention, payment operations, SOC2/ISO experience; policy development and project management skills.
GRC platforms, AI, LLM
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2mo
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Senior Business Development Manager, US
Miami or New York City or London or Berlin or Limassol or United States or Mexico or Hong Kong or Korea or Singapore
$100k-$180k/yr RemoteFull Time
Sumsub
Sumsub: AI-based platform for identity verification and regulatory compliance.
5+ YOE5+ years SaaS B2B sales experience; background in crypto, iGaming, fintech or regulated industries; familiarity with KYC/AML and compliance; proven full sales-cycle ownership; strong analytical, communication, and negotiation skills.
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2mo
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VP; Branch Manager
Miami Lakes, Florida, United States
OnsiteFull Time
Ocean Bank
Ocean Bank: Provides retail and commercial banking services in South Florida.
7+ YOEAssociate degree in accounting/finance, 7+ years banking experience in sales and lending, supervisory experience, established portfolio preferred, KYC/BSA/AML knowledge, MS Office proficiency, ability to travel within territory.
X-Pert AML, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
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2mo
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Senior Partnership Manager, US
Miami or New York City or United States
$100k-$180k/yr RemoteFull Time
Sumsub
Sumsub: AI-based platform for identity verification and regulatory compliance.
5+ YOE5+ years in partnerships/alliances/channel sales within SaaS; experience building US partner ecosystems; familiarity with direct vs channel sales, KYC/AML compliance; strong outbound, negotiation, and communication skills.
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2mo
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VP; Branch Manager
Boca Raton, Florida, United States
OnsiteFull Time
Ocean Bank
Ocean Bank: Provides retail and commercial banking services in South Florida.
7+ YOEAssociate degree in accounting/finance (or equivalent), 7+ years banking experience in product sales and lending, supervisory experience, established portfolio, KYC/BSA/AML knowledge, MS Office proficiency, ability to travel for client visits.
X‑Pert AML, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
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1mo
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Solutions Engineer (Senior)
Miami or United States
RemoteFull Time
Worth AI
Worth AI: Automating business underwriting and onboarding for financial institutions.
5+ YOEBachelor's in CS/Engineering, 5+ years in solutions/sales engineering in FinTech/RegTech/B2B SaaS; hands-on SQL, Node.js, React; AI knowledge and KYB/KYC/AML experience preferred; strong communication and implementation skills.
SQL, Node.js, React, Jira, Monday.com
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2d
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Registered Client Service Associate
Miami, Florida, United States
OnsiteFull Time
BCI
BCISantiago Stock Exchange: BCI: Provides banking and financial services to individuals and corporations.
5+ YOEBachelor's degree or equivalent experience; 5+ years in international wealth management and investments; Series 7 required, Series 66 or 63/65 preferred; English and Spanish fluency; Microsoft Office and Bloomberg proficiency.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Bloomberg, Salesforce, ACATS, AS400, BSA Radar, KYC, AML, OB
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