Position Details
About this role
This role involves monitoring transactions, investigating alerts, and ensuring compliance with AML and financial crime regulations. The analyst will support risk mitigation and regulatory adherence for a Miami-based client.
Key Responsibilities
- Monitor activities to minimize risk
- Investigate alerts and document findings
- Ensure compliance with AML regulations
- Support regulatory reporting
- Collaborate with legal and compliance teams
Technical Overview
The position requires experience with transaction monitoring systems, alert review processes, and AML regulations. Bilingual skills are essential, with a focus on risk analysis and documentation.
Ideal Candidate
The ideal candidate is a detail-oriented business analyst with 2+ years of experience in AML, transaction monitoring, and alert review. Bilingual in Spanish and English, they possess strong regulatory knowledge and investigative skills to support compliance efforts.
Must-Have Skills
Nice-to-Have Skills
Required Skills
Hard Skills
Soft Skills
Industry & Role
Clearance & Visa
Keywords for Your Resume
Deal Breakers
Lack of AML or transaction monitoring experience, Not bilingual in Spanish/English, No legal or compliance background, Unwilling to work onsite 3 days a week
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