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Robert Half International AML Analyst in Boca Raton, Florida

Description

Description

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.

Requirements

AML - Anti Money Laundering, Electronic Trading, Due Diligence, Banking & Brokerage, Brokerage Firm, Broker Deals, CAMS Certification

Requirements

3+ years' of experience in AML/BSA compliance

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