Top 186 Risk compliance Jobs in Miami, Fl

AML Investigator II
Valley National Bank —Aventura, FL
- $82,800 - $141,200 a year
- Microsoft Outlook
- Research
- Mid-level
Quick Apply
Privacy Compliance Analyst
Lennar —Miami, FL
- Full-time
- Mid-level
- Office
- Analysis skills
- Paid parental leave
- Health insurance
Risk Specialist I - Sanctions
First Horizon Bank —Miami Lakes, FL
- Research
- Office
- High school diploma or GED
- Wellness program
- Health savings account
Specialist, Risk and Compliance Services (Personal Consultation)
Deloitte —Miami, FL
- $63,000 - $116,000 a year
- Full-time
- Microsoft Word
- Mid-level
- 3 years
Specialist Lead, Risk and Compliance Services
Deloitte —Miami, FL
- $80,400 - $148,000 a year
- Full-time
- 5 years
- Analysis skills
- Bachelor's degree
Compliance Officer
CENTER FOR FAMILY. —Miami Gardens, FL
- $75,000 - $85,000 a year
- 5 years
- Master's degree
- Bachelor's degree
- Paid holidays
- Health insurance
Quick Apply
Specialist, Risk and Compliance Services (Center of Excellence)
Deloitte —Miami, FL
- $63,000 - $116,000 a year
- Full-time
- Microsoft Outlook
- Research
- Mid-level
10d
Risk and Compliance Analyst
Prescient Edge Federal —Doral, FL
- Full-time
- PMP
- 5 years
- Engineering
- Health insurance
- Dental insurance
Compliance Specialist I
Space Coast Credit Union —Miramar, FL
- $24.74 - $26.20 an hour
- Monday to Friday
- Hybrid work
- Pass drug screening
- Office
- High school diploma or GED
- Health savings account
- Disability insurance
Quick Apply
9d
Specialist, Risk and Compliance Services (PC)
Deloitte —Miami, FL
- $63,000 - $116,000 a year
- Full-time
- Microsoft Word
- Research
- Mid-level
Compliance Analyst
Banco de Credito e Inversiones —Miami, FL
- Weekends as needed
- Computer literacy
- Mid-level
- Office
Quick Apply
Security & Compliance Analyst (Access Management)
SOSi —Doral, FL
- $79,451 - $165,013 a year
- Full-time
- Computer Science
- 5 years
- Mid-level
Quick Apply
Compliance Manager
Quadel Consulting & Training —Miami, FL
- Full-time
- Background check
- Spanish
- Ability to walk for extended periods
Quick Apply
15h
Health Plan Compliance Analyst
Independent Living Systems —Miami, FL
- Full-time
- HIPAA
- Mid-level
- Office
Security, Risk and Compliance Consultant
SEI —Miami, FL
- HIPAA
- 8 years
- Bachelor's degree
Manager, Global Compliance
Univision communications inc —Miami, FL
- Full-time
- Spanish
- English
- Office
- Health insurance
- Dental insurance
Associate - Verifications
Hard Rock Digital —Hollywood, FL
- Full-time
- Hybrid work
- Computer literacy
- Computer skills
- Communication skills
Quick Apply
7d
Retirement Plan Compliance Manager
WTW —Miami, FL
- $80,000 - $120,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Paid jury duty
- Health savings account
IT Risk and Compliance Analyst
Greenberg Traurig —Miramar, FL
- Full-time
- Azure
- Mid-level
- Windows
Financial Services Regulatory & Compliance Associate (Mid-Level)
Greenberg Traurig —Miami, FL
- $260,000 - $365,000 a year
- Full-time
- Spanish
- Writing skills
- Mid-level
- Health savings account
- Disability insurance

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risk compliance jobs near miami, fl

AML Investigator II

Valley National Bank -
Aventura, FL

Quick Apply

Job Details

$82,800 - $141,200 a year

Qualifications

Investigations regulatory compliance
Microsoft Outlook
Spreadsheets
Word embeddings
Research
High school diploma or GED
Documentation tools
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Team training
Office of Foreign Assets Control (OFAC)

Full Job Description

Responsibilities include but are not limited to:

Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation.
Conduct suspicious activity investigations and determine whether a Suspicious Activity Report is needed. Draft narrative for each case substantiating the decision/recommendation.
Conduct due diligence reviews on high risk customers through analysis of customer activity compared to KYC documentation and internal/external information sources to determine if further due diligence is needed and/or change in risk disposition is warranted.
Manage complex cases, reviews involving matters such as multiple relationship accounts and complex ownership structures.
Draft and file Suspicious Activity Reports with FinCEN.
Identify and analyze records of outside agencies to facilitate investigations including credit bureau records, police and court records.
Make recommendations for exiting customer accounts/relationships based on investigation or CDD/EDD.
Work with the AML management team to ensure the monitoring platform consistently addresses prevailing risk.
Support management in the day-to-day compliance efforts with AML/KYC requirements.
Analyze, plan and complete special projects assigned by the AML management.

Requirements:

Required Skills:

Strong knowledge of Bank Secrecy Act, USA Patriot Act, OFAC and Suspicious Activity Reporting requirements and regulations.
Excellent researching and analytical skills.
Must have the confidence and ability to identify potential issues and solutions and work with management to resolve those issues.
Strong time management skills and ability to prioritize and organize assignments.
Excellent verbal and written communication skills.
Ability to provide guidance and training to investigators within the department regarding AML, BSA and OFAC-related issues.
Ability to interact and respond intelligently to inquiries from Internal Audit and bank regulators.
Advanced skills in the use of Microsoft Word, Excel, Access, PowerPoint, Outlook and experience with on-line research systems including web-based tools.
Team oriented and able to work independently.

Required Experience:

High School Diploma or GED and a minimum of three years experience with emphasis on BSA/AML, fraud, loss prevention or corporate security investigative experience or other experience analyzing customer financial activity for unusual behavior.
Bachelor's Degree preferred.
FINRA Series 7,24, and/or 66 preferred.
ACAMS certification preferred.

Pay Transparency In order to support the Fair Compensation Strategy by the US Govt., HR Dept., clients are required to adhere to "Pay Transparency Law"; in the impacted states; that have mandated the employers to list the salary ranges in Job advertisements or postings for job opportunities and Job promotions.

Quick Apply

Refine Your Search

risk compliance jobs in miami, fl

AML Investigator II

Privacy Compliance Analyst

Risk Specialist I - Sanctions

Specialist, Risk and Compliance Services (Personal Consultation)

Specialist Lead, Risk and Compliance Services

Compliance Officer

Specialist, Risk and Compliance Services (Center of Excellence)

Risk and Compliance Analyst

Compliance Specialist I

Specialist, Risk and Compliance Services (PC)

Compliance Analyst

Security & Compliance Analyst (Access Management)

Compliance Manager

Health Plan Compliance Analyst

Security, Risk and Compliance Consultant

Manager, Global Compliance

Associate - Verifications

Retirement Plan Compliance Manager

IT Risk and Compliance Analyst

Financial Services Regulatory & Compliance Associate (Mid-Level)

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