Compliance Analyst

 
Location: Miami, Florida
Posted On: 6/13/2017
Job Code: 6287 Comp
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Job Description
 
Position: Compliance Analyst
Location: Miami FL 33131
Duration: 7 months initial contract with high possibility of extension/ conversion to full-time
Schedule: Mondays-Fridays/ Standard Business Hours

Job Description:
• Work on remediation efforts for the upcoming implementation of the new company system which will replace a current system used to house information and documentation regarding client relationships, transactions, and applications, reports and systems designed to detect suspicious activity.
• Will conduct enhanced due diligence reviews on clients to mitigate potential risk.
• Responsible for assisting with identifying and reporting potential money laundering activity, derogatory or negative client information, etc.
Category:IT  code:new
 
 
Job Requirements
 
 
Qualifications:
• Previous experience in the Financial Industry
• AML or Compliance experience is a big plus

Skill Sets:
• Skilled in Excel, Word and search engines
• Bilingual English and Spanish is a main requirement
 

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Contact Details
 
Recruiter
Myka Mercado
 
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