Description:
RESPONSIBILITIES: Kforce has a client in Miami, FL that is seeking a BSA/AML Compliance Analyst (Junior). This role is onsite - no remote or hybrid. REQUIREMENTS: * 2-3 years of experience * Strong understanding of KYC (know your client) * Strong AML analysis experience * Bilingual in English/Spanish (written & verbal) - must be able to carry a conversation in Spanish during an interview * International client onboarding and/or family wealth preservation structuring experience * Prior exposure
Jan 29, 2026;
from:
dice.com