Top 15 Hedge fund analyst Jobs in Miami, Fl

Due Diligence Analyst Level 3 (Alternative/Hedge Funds)
BankUnited, N. A. —Miami Lakes, FL
- 7 years
- Mid-level
- Office
Equity L/S Desk Quant Analyst
Verition Group LLC —Miami, FL
- $150,000 - $200,000 a year
- Mid-level
- Office
- 3 years
Quick Apply
Communications Analyst - Blackstone Technology and Innovations
Blackstone Group —Miami, FL
- $80,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
Portfolio Management - Valuations & Analytics, AVP
Blackstone Group —Miami, FL
- $135,000 - $200,000 a year
- Full-time
- 6 years
- CPA
- Office
- Health insurance
- Dental insurance
PM Engagement Analyst
Verition Group LLC —Miami, FL
- Mid-level
- Office
- SQL
Quick Apply
Software Engineer, Analyst - Alternative Asset Management Technology
Blackstone Group —Miami, FL
- $90,000 - $140,000 a year
- Full-time
- Office
- AWS
- Mentoring
- Health insurance
- Dental insurance
Compliance Analyst
Millennium Management —Miami, FL
- Mid-level
- Office
- Bachelor's degree
Senior Analyst, Acquisitions
TruAmerica Multifamily, LLC —Miami, FL
- $110,000 - $120,000 a year
- Full-time
- Microsoft Word
- Background check
- Microsoft Excel
- AD&D insurance
- Paid holidays
Quick Apply
9d
Portfolio Compliance Analyst
Franklin Templeton Investments —Fort Lauderdale, FL
- $71,400 - $84,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
- Paid holidays
- Health insurance
Director of PIPE and Structured Equity
Venture Equities —Miami, FL
- Full-time
- Hybrid work
- 7 years
- Writing skills
- Data analysis skills
Quick Apply
Kyriba Treasury Transformation Senior Consultant
Deloitte —Miami, FL
- $110,700 - $218,300 a year
- Full-time
- CPA
- Mid-level
- Finance
Sr. Director, Treasury
Amcor —Miramar, FL
- Full-time
- Office
- Finance
- Master's degree
- Paid parental leave
- Health savings account
Quick Apply
Treasury Transformation Manager - Kyriba
Deloitte —Miami, FL
- $134,100 - $265,100 a year
- Full-time
- CPA
- 5 years
- System design
SAP Treasury Transformation Manager
Deloitte —Miami, FL
- $134,500 - $265,100 a year
- Full-time
- Microsoft Excel
- CPA
- System design
SAP Treasury Senior Consultant
Deloitte —Miami, FL
- $110,700 - $218,300 a year
- Full-time
- Microsoft Excel
- CPA
- Mid-level

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hedge fund analyst jobs near miami, fl

Due Diligence Analyst Level 3 (Alternative/Hedge Funds)

BankUnited, N. A. -
Miami Lakes, FL

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Job Details

Qualifications

KYC
Investment
Report preparation
Transaction monitoring
7 years
Investigations regulatory compliance
Coaching
Presentations for conferences or internal meetings
Mid-level
Incident Escalation
Performance management
Suspicious activity investigations
LexisNexis
Disciplinary action management
Hiring
Team management
Bank experience
Team training
Compliance documentation
Risk management
Document review
Interviewing
Fraud risk assessment
Legal research databases
Investigative reports
Customer identification program (CIP)
Certified Anti-Money Laundering Specialist
Escalation handling
Task assignment
Staffing management

Full Job Description

SUMMARY: The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist financing, and fraud using risk-based approach methods while ensuring compliance with the Bank's established BSA/AML program.

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.

Review KYC for completeness and accuracy as part of customer validation in order to assess and document the risks associated with that customer.
Identify and address items through day-to-day assignments to ensure the Bank's KYC and CIP standards have been met.
Ensure ongoing due diligence efforts and KYC are maintained while identifying substantive changes to customer profiles.
Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Bank's policies and procedures.
Review and resolve EDD Verifier alerts; escalate findings to Manager when appropriate.
Perform searches utilizing Internet sources and/or third-party vendors (i.e. Google, LexisNexis and/or World Compliance) to determine negative news and obtain due diligence information for prospects and new/existing customers.
Respond to daily inquiries from peers, front-line and management regarding KYC/CIP and due diligence matters, when appropriate.
Communicate effectively with peers, front-line and management when requesting information or documentation and addressing concerns or findings.
Adhere to all designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner.
Thoroughly document findings by preparing reports in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners.
Report and escalate all concerns or negative findings clearly and objectively to Manager.
Interact with bank examiners, internal auditors, and compliance personnel during BSA and AML related audits, if necessary.
Complete all job-related training in a timely manner and attend seminars or continuing education, as directed.
Perform any other assignments as directed by Manager.
Prepare and draft presentations/reports, as needed.
Actively participate in team meetings.
Actively assist the Manager in special projects that are both system related or involve special investigations or reviews.
Maintain close working knowledge of special projects, investigations or reviews and advises Manager of their progress and any matters of concern.
In absence of Manager, ensure proper workflow of customer review process and day-to-day assignments are addressed.
Interact and coordinate with due diligence team to resolve day-to-day issues and escalate to Manager, when appropriate.
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
Adheres to Bank policies and procedures and completes required training.
Identifies and reports suspicious activity.

SUPERVISORY RESPONSIBILITIES

Supervises function, projects or services and/or one or more employees, as applicable.
Carries out supervisory responsibilities in accordance with the organization's policies and applicable laws.
Responsibilities include interviewing, hiring, and training employees; planning, assigning, and directing work; appraising performance coaching; rewarding and disciplining employees; addressing complaints and resolving problems.

EDUCATION

College degree preferred

EXPERIENCE

7-9 Years banking experience or equivalent expertise in Anti-Money Laundering/Know Your Customer or Compliance roles, preferably within Alternative Funds Services required

CERTIFICATES, LICENSES, REGISTRATIONS

Certified Anti-Money Laundering Specialist (CAMS) preferred
Anti-Money Laundering Certified Associate (AMLCA) preferred

KNOWLEDGE, SKILLS AND ABILITIES

Alternative Investment Funds legal documentation requirements and understanding
Strong understanding of financial markets, alternative investments, and due diligence processes

ADDITIONAL INFORMATION

Candidates residing in locations within BankUnited's footprint may be given preference.

Requirements:

Candidates residing in locations within BankUnited's footprint may be given preference.

Apply Now

Refine Your Search

hedge fund analyst jobs in miami, fl

Due Diligence Analyst Level 3 (Alternative/Hedge Funds)

Equity L/S Desk Quant Analyst

Communications Analyst - Blackstone Technology and Innovations

Portfolio Management - Valuations & Analytics, AVP

PM Engagement Analyst

Software Engineer, Analyst - Alternative Asset Management Technology

Compliance Analyst

Senior Analyst, Acquisitions

Portfolio Compliance Analyst

Director of PIPE and Structured Equity

Kyriba Treasury Transformation Senior Consultant

Sr. Director, Treasury

Treasury Transformation Manager - Kyriba

SAP Treasury Transformation Manager

SAP Treasury Senior Consultant

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