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Robert Half BSA/AML Compliance Analyst: I (Junior)- in Miami, Florida


We are offering a unique opportunity for an AML/BSA/KYC ANALYST in Miami, Florida. The function of this role includes overseeing administrative tasks, maintaining efficient office operations, and developing effective communication channels within the organization. This position is essential in ensuring seamless operations within our office environment.

Job Responsibilities:

  • Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts.

  • Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions.

  • Develop and participate in education, training and awareness activities as part of the transaction monitoring program.

  • Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank.

  • Writes clear and concise comments to forcefully support the alert final dispositions.

  • Other duties as assigned or requested by Supervisor.

Specialized and/or Technical Knowledge:

  • Knowledge of the Private Banking Industry and regulations.

  • Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios.

  • Ability to summarize, document, and communicate information in a clear and concise manner.

  • Ability to work independently as well as collaboratively within a team environment.

  • Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.

  • Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations.

  • Knowledge of Microsoft Excel, Word and PowerPoint.

  • Excellent communications skills: writing & verbal.

  • Knowledge of AML/OFAC related software.

  • Preferred knowledge of ASSIST (monitoring transactions system)


Must-Have Requirements:

  • 2-3 years of experience

  • **Bilingual in English/Spanish

  • **Previous experience in AML Transaction Monitoring in a Private Banking environment

  • **Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)

  • **Ability to work in a high-pressure environment with strict deadlines

  • Strong research and analytical skills

  • Ability to effectively manage multiple priorities and learn new tools quickly

  • Ability to make independent decisions as well as collaborate effectively with a team

  • Strong interpersonal skills: effective communication both written and verbal

  • Energetic/self-starter with the ability to take direction and act quickly


  • Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain

  • **ACAMS or FIBA certification

Physical Requirements:

Duties are performed in an office environment. Physical demands could involve any or all of the following: digital dexterity and hand/eye coordination in the operation of office equipment; light to moderate lifting (10-20 lbs.) and carrying of supplies, files, etc.; the ability to speak to and hear customers and/or other employees both telephone calling and in person; and body motor skills sufficient to enable the incumbent to move from one office location to another.

Interview Process:

  • 1-2 rounds to hire.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

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All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit for more information.

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