BSA/AML Compliance Analyst: I (Junior)
Tandym Group ·careers.tandymgroup.com
Apply directA financial services firm in Miami, Florida is seeking a new BSA/AML Compliance Analyst to minimize company risk exposure by ensuring compliance with legal and regulatory standards.
About the Opportunity:- Shift: Day
- Schedule: Monday to Friday
- Hours: 9am to 5pm (EST)
- Setting: Hybrid (3 days onsite)
- Conducting quantitative analysis for risk assessment
- Identifying and remediating risks
- Supporting the company's reputation and minimizing compliance risk
- Ensuring adherence to legal and regulatory standards
- Documenting and escalating unusual activities
- 2+ years of experience
- Bachelor's degree
- Bilingual in Spanish, Portugese, and English
- Experience in transaction monitoring and alert review
- Knowledge of AML and Financial Crime regulations
- Experience in alert investigation and documentation
- Strong analytical skills
- Excellent communication skills
- Advanced Degree or certification in Compliance
- Professional certification in AML or related fields
- Strong Regulatory knowledge
- Proficiency in Regulatory software tools
Frequently asked questions
Who is hiring for the BSA/AML Compliance Analyst: I (Junior) role?
Tandym Group is hiring for the BSA/AML Compliance Analyst: I (Junior) position, a Shazamme client. Apply directly on the employer's career site.
Where is the BSA/AML Compliance Analyst: I (Junior) job located?
The BSA/AML Compliance Analyst: I (Junior) role with Tandym Group is based in Miami, FL, US. The role is hybrid-friendly.
Is the BSA/AML Compliance Analyst: I (Junior) role remote?
Yes — the BSA/AML Compliance Analyst: I (Junior) position at Tandym Group is hybrid. Candidates based in US are preferred.
What does the BSA/AML Compliance Analyst: I (Junior) role pay?
Tandym Group lists the BSA/AML Compliance Analyst: I (Junior) role at USD 22–32 per hour.
Is the BSA/AML Compliance Analyst: I (Junior) role full-time or contract?
This is a full time position at Tandym Group.
What experience level is the BSA/AML Compliance Analyst: I (Junior) role?
The BSA/AML Compliance Analyst: I (Junior) position is aimed at junior-level candidates.
How do I apply for the BSA/AML Compliance Analyst: I (Junior) role at Tandym Group?
Apply directly on Tandym Group's career page via the Apply button on this listing. ZammeJobs links straight through to the employer's ATS — no third-party form, no resume database.