Robert Half International AML Analyst in Boca Raton, Florida
Our firm is looking for a Jr. Compliance analyst with experience in Anti-Money Laundering Laws and the Broker/Dealer Space. In this role, the consultant will help in several key areas including clearing alerts and transaction monitoring. Additionally, this consultant will support elevated case reviews including EDD. You will review operational systems and processes and make recommendations regarding process improvement as was as ensure compliance with regulatory guidelines. 2-5vyears experience in AML Compliance is required. CAMS Certificate preferred, or be willing to obtain this certificate 100% paid by the employer. You will have the ability to work based out of either their Boca Raton or Downtown Miami office. If you are qualified please apply and send your resume to Stacey Lyons.
AML - Anti Money Laundering, Electronic Trading, Due Diligence, Banking & Brokerage, Brokerage Firm, Broker Deals, CAMS Certification
3+ years' of experience in AML/BSA compliance
Robert Half Finance & Accounting matches skilled professionals with remote or on-site jobs in accounting, bookkeeping, finance, audit, taxation and more on a full-time basis. Our experienced staffing professionals can promote you to employers and advocate on your behalf. We provide access to top jobs, competitive compensation and benefits, and free online training. For more opportunities, get the Robert Half app and receive instant notifications when our AI matches your skills and experience with jobs.
When you work with us, you’re working with the best. Robert Half has been recognized as one of FORTUNE’s “Most Admired Companies” every year since 1998 and was No. 1 on Forbes’ annual ranking of America’s Best Professional Recruiting Firms.
Questions? Call your local office at 1.888.490.5461. All applicants applying for U.S. job openings must be legally authorized to work in the United States.