FinTrust Connect · 5 hours ago
Anti-Money Laundering Analyst
Miami, FL
Contract
Hybrid
Mid Level
4+ years expFinTrust Connect is a reputable international bank seeking an AML Transaction Monitoring Analyst. This role involves performing functions related to high-risk customer management, monitoring transactions for suspicious activity, and supporting AML Investigators with investigations and case management.
Staffing & Recruiting
Responsibilities
Conduct real-time monitoring of customer transactions to identify and investigate suspicious activity
Utilize advanced knowledge of AML regulations, including the Bank Secrecy Act (BSA), to identify and report potential risks
Analyze alerts generated by the transaction monitoring system, ensuring thorough investigations and appropriate documentation
Collaborate with the AML Compliance team to enhance monitoring processes and implement best practices
Stay informed about industry trends, emerging risks, and regulatory changes to adapt and improve monitoring strategies
Assist in the development and maintenance of AML policies and procedures
Provide guidance to internal stakeholders on AML-related matters
Qualification
Required
Associate degree and/or equivalent work experience in the Banking/Financial industry
Minimum of 4 years of experience in domestic and international AML transaction monitoring within the banking industry
Solid understanding of AML regulations and compliance requirements
Experience working with industry-standard transaction monitoring systems
Strong analytical and investigative skills, with an eye for detail
Excellent communication skills to convey findings and insights effectively
Ability to work collaboratively in a team and independently when required
Preferred
Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable
Company
FinTrust Connect
Welcome to FinTrust Connect, a leading Staffing and Consulting firm in the Financial Services, Information Technology and Data Management industries.
2-10 employees
Funding
Current Stage
Early StageLeadership Team
Gustavo Rendon
Founder & CEO
Company data provided by crunchbase