MarineMax · 2 months ago
Client KYC & AML Compliance Coordinator
Fort Lauderdale, FL
Full-time
Hybrid
New Grad, Entry LevelMarineMax is a company focused on ensuring compliance with Anti Money-Laundering regulations. The Compliance Coordinator is responsible for monitoring AML regulatory developments, conducting KYC due diligence checks, and maintaining compliance procedures across departments.
Financial Services
Responsibilities
Monitor the relevant Anti-Money-Laundering (AML) regulatory developments in the U.S., and their effective implementation, in line with the needs of the Group. Periodically distribute memos of such developments with the relevant departments, emphasising their impact on specific services they provide
Be responsible for the day-to-day performance of adequate AML and client KYC due diligence checks and risk assessment, for onboarding new clients as well as monitoring and updating existing client files
Maintain effective internal systems, standards, procedures, and controls for AML/KYC compliance, in accordance with multi-state requirements, including with respect to client risk management, anti-money-laundering and data protection
Ensure designated persons in all departments have a good understanding of their AML/KYC responsibilities and, in collaboration with the compliance team, provide them with regular training as needed and as required by applicable laws
Be responsible for the performance of various general administrative duties such as the collection, review, accuracy, completeness, filing, maintenance, periodic review and update of all client KYC files
Together with the various departments, maintain procedures for the U.S. team’s compliance with Data Protection requirements and security of other data relevant to the group’s activities, including ensuring any subject access requests enquiry is handled appropriately
Investigate irregularities and non-compliance issues and highlight or escalate areas of concern to the Compliance Officer
Qualification
Required
Previous experience overseeing AML/KYC compliance
Ability to collaborate with other departments to create a culture of compliance
Bachelor's degree in law, business administration, or relevant field (justifying the relevance of such field)
Ability to use storage documents tool
Demonstrated ability to maintain effective relationships internally
Preferred
Familiarity with U.S. AML laws and regulations is a plus
Benefits
MarineMax and its subsidiaries uses E-Verify, an Internet-based system, to confirm the eligibility of all newly hired employees to work in the United States. Learn more about E-Verify, including your rights and responsibilities.
Company
MarineMax
MarineMax is a new and used boat dealer and yacht broker, and the largest Sea Ray dealer in the world.
Founded in 1998
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$950M2023-07-13Post Ipo Debt· $950M
1998-06-03IPO
Leadership Team
Bobbie Jo Fenske-Luffman
Senior Human Resources Business Partner
Kristi Frias
Senior Human Resources Business Partner
Recent News
2025-11-14
2025-11-14
2025-11-14
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