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Regulatory Compliance Specialist Financial Crime Financial Services

Senior AML EDD & Monitoring Specialist

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: BBVA Global Wealth Advisors
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Services
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A financial services company based in Miami is looking for a motivated AML EDD & Monitoring Senior Associate to join their Compliance Team. This crucial position involves executing the Regulatory Compliance Program focused on financial crime prevention. The ideal candidate should have extensive experience in risk assessment, be proficient in relevant regulations, and possess strong analytical skills. This opportunity offers a chance to protect the firm from illicit activities and ensure adherence to laws while working in a dynamic environment.
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Position Requirements
10+ Years work experience
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