BSA/AML Compliance Analyst: I (Junior)

Hybrid in Miami, FL, US • Posted 1 day ago • Updated 1 day ago
Contract W2
50% Travel Required
Hybrid
$35 - $37/hr
Company Branding Image
Fitment

Dice Job Match Score™

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Job Details

Skills

  • AML
  • Bilingual
  • Business Analysis
  • Reporting
  • Documentation
  • Regulatory Compliance
  • English
  • Spanish
  • Finance

Summary

 

BSA/AML Compliance Analyst: I (Junior)

Location: Miami, FL (Hybrid) – Please send local candidates

Duration: 6+ Months

 

 

Must-Have Requirements: 

- Bilingual in Spanish/English (written & verbal) 

 

- 2-3 years of experience with the below industry requirements: 

- Transaction Monitoring & Alert Review experience 

- AML / Financial Crime Regulatory Knowledge 

- Alert Investigation and Documentation experience 

- Unusual Activity Escalation and Reporting experience

 

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 91099133
  • Position Id: 8933594
  • Posted 1 day ago

Company Info

About Tek Inspirations LLC

TEK Inspirations LLC is a Texas based IT Staffing and consulting company that focuses on highly qualitative, timely delivered and cost-effective offshore software development and Staffing Services. We are committed to attracting, retaining and rewarding the best minds in the business. TEK Inspirations LLC is a place where people can grow and advance their career. We believe in an environment of integrity, trust, and sense of pride. We commit to attract & develop talent and retain a team of motivated & satisfied employees.

TEK Inspirations is committed to provide customer satisfaction through commitment & highest standards of qualitative services with minimum turnaround time. We have extensive experience in providing services to different domains like Healthcare, Pharmaceutical, Banking & Financial, and Telecom etc. We are highly focused to our customers in more ways than one. By improving reliability and agility, we enable our customers to achieve sustainable advantage over their competitors.

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