MarineMax · 4 hours ago
Legal and AML Compliance Coordinator
Fort Lauderdale, FL
Full-time
Onsite
Entry, Mid LevelMarineMax is a leader in the luxury yachting and lifestyle industry, recognized for its positive work culture and commitment to employee well-being. The Legal and AML Compliance Coordinator will ensure compliance with Anti Money-Laundering regulations and corporate governance, while supporting various departments in their operations.
Financial Services
Responsibilities
Provide general administrative support to the legal and compliance teams and contribute to the overall day-to-day operations by assisting our local teams based in Florida and California
Assist with compiling, proofreading and drafting of contracts, policies and other legal documents for all departments
Monitor the relevant general regulatory developments in the US, with a focus on KYC and anti-money-laundering compliance, specifically in the states of Florida and California, and assist with their effective implementation, in line with the needs of the Group. Periodically draft memos of such developments with the relevant departments, emphasising their impact on specific services they provide
Support the maintenance of effective internal systems, standards, procedures, and controls
Oversee the Florida and California operations and regularly report to the General Counsel, particularly as to any significant events, issues, or specific legal needs
Be responsible for monitoring and filing local mandatory corporate governance filings and reports
Together with the General Counsel, continuously develop and update internal templates, processes and procedures
Ensure designated persons in all departments have a good understanding of their AML/KYC responsibilities and provide them with regular administrative support as needed in collecting, reviewing, storing and approving KYC documents in accordance with corporate policies and local regulations
Investigate irregularities or general non-compliance issues and highlight or escalate areas of concern to the General Counsel
Qualification
Required
Relevant legal background education
Previous experience overseeing AML/KYC compliance and/or corporate governance
Mandatory familiarity with Florida and California legal and AML framework
Demonstrated ability to create and maintain effective relationships internally, as well as with regulatory bodies
Preferred
Understanding of the yachting industry preferred
Benefits
Great benefits
Positive, inclusive culture
Life/work balance
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
Company data provided by crunchbase