Job Description
A financial institution is seeking an AML Associate to support its financial crimes program across KYC/CDD and transaction monitoring. This role offers strong exposure across the customer lifecycle, combining client due diligence with investigative work in a fast-paced, regulated environment.
Responsibilities
• Perform initial, periodic, and event-driven KYC/CDD reviews for individuals and businesses
• Investigate transaction monitoring alerts and analyze activity for potential suspicious behavior
• Identify inconsistencies across client profiles and transactional activity and escalate as needed
• Support SAR preparation and ensure clear, timely documentation of investigations
• Apply a risk-based approach across all reviews and investigations
• Collaborate with KYC, surveillance, and compliance teams
Qualifications
• 2+years of AML, KYC, or transaction monitoring experience
• Bachelor’s degree in business, finance, or related field
• Working knowledge of AML/BSA regulations and escalation protocols
• Familiarity with tools such as Actimize, FIS, World-Check, or LexisNexis
• ACAMS preferred
• Bilingual English/Spanish preferred
Responsibilities
• Perform initial, periodic, and event-driven KYC/CDD reviews for individuals and businesses
• Investigate transaction monitoring alerts and analyze activity for potential suspicious behavior
• Identify inconsistencies across client profiles and transactional activity and escalate as needed
• Support SAR preparation and ensure clear, timely documentation of investigations
• Apply a risk-based approach across all reviews and investigations
• Collaborate with KYC, surveillance, and compliance teams
Qualifications
• 2+years of AML, KYC, or transaction monitoring experience
• Bachelor’s degree in business, finance, or related field
• Working knowledge of AML/BSA regulations and escalation protocols
• Familiarity with tools such as Actimize, FIS, World-Check, or LexisNexis
• ACAMS preferred
• Bilingual English/Spanish preferred
💡 Quick Summary
Seeking a career-building opportunity? The AML Associate position is now open for candidates interested in the Bank Jobs sector. This role in Miami offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
