Immediate Hiring For Top Banking Client - Risk & Compliance Analyst - Miami, FL - 33131 - Onsite jobs in United States
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eTeam · 5 hours ago

Immediate Hiring For Top Banking Client - Risk & Compliance Analyst - Miami, FL - 33131 - Onsite

positionMiami, FL
timeContract
remoteOnsite
seniorityMid Level
money$40/hr - $40/hr
date4+ years exp

eTeam is seeking a Risk & Compliance Analyst to support compliance with international cross-border and jurisdictional rules. The role involves assessing client eligibility for investment products and ensuring adherence to regulatory requirements.

Information Technology
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Assess client eligibility for purchasing specific investment products offered within IWM, including alternative investments, structured products, and syndicate offerings
Review client documentation required according to client type, product and jurisdictional/regulatory requirements
Ensure timely responses to trade requests
Interact with the field to clearly communicate client eligibility criteria and applicable product restrictions

Qualification

Risk compliance experienceFinancial services experienceRegulatory knowledgeAnalytical skillsCommunication skillsAttention to detail

Required

4 years of experience in financial services
BS/BA degree required
Prior experience in product, risk and regulatory compliance functions
Familiarity with MiFID II, PRIIPs, AIFMD and Reg S a plus
High attention to detail with the ability to meet strict daily deadlines
Excellent analytical and communication skills with the ability to articulate business, technical, and operational concepts to key stakeholders

Preferred

Advanced degrees a plus

Company

eTeam

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Glassdoor4.0
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eTeam is a staffing agency that also provides payrolling services.
dateFounded in 1999
location
Somerset, New Jersey, USA
people-size501-1000 employees
web-link
http://www.eteaminc.com

H1B Sponsorship

eTeam has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (36)
2024 (205)
2023 (11)
2022 (7)
2021 (24)
2020 (25)

Funding

Current Stage
Late Stage
Total Funding
unknown
2023-12-04Acquired

Leadership Team

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Swetta Bhatt
CEO APAC & India
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Aanchal Thakur
Chief Customer Officer
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