Location
Miami, FL, United States
Posted
July 24, 2026
Job Description
Description
We are offering a contract employment opportunity for an AML/KYC Analyst in Miami, Florida. This role is within the banking industry and will be performed in a hybrid workplace, combining both onsite and remote work. The selected candidate will be directly involved in an investigative compliance project, with a focus on Anti Money Laundering (AML) and Know Your Customer (KYC) procedures.
Responsibilities:
• Analyze and verify customer information for compliance with AML and KYC regulations
• Engage in detailed investigative research and analysis related to client transactions and activities
• Utilize CRM systems to manage and track customer interactions and data
• Collaborate with the compliance team to ensure adherence to banking regulations and internal policies
• Utilize ADP - Financial Services for financial data management
• Assist in the management of credit risk through effective credit and com...
We are offering a contract employment opportunity for an AML/KYC Analyst in Miami, Florida. This role is within the banking industry and will be performed in a hybrid workplace, combining both onsite and remote work. The selected candidate will be directly involved in an investigative compliance project, with a focus on Anti Money Laundering (AML) and Know Your Customer (KYC) procedures.
Responsibilities:
• Analyze and verify customer information for compliance with AML and KYC regulations
• Engage in detailed investigative research and analysis related to client transactions and activities
• Utilize CRM systems to manage and track customer interactions and data
• Collaborate with the compliance team to ensure adherence to banking regulations and internal policies
• Utilize ADP - Financial Services for financial data management
• Assist in the management of credit risk through effective credit and com...