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Senior Global AML & KYC Investigator

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Blackstone
Full Time position
Listed on 2026-01-26
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 138000 - 200000 USD Yearly USD 138000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading asset management firm in Miami is seeking a dedicated professional to enhance its Global AML program. This role involves developing processes for investor onboarding, conducting due diligence, and ensuring compliance with AML standards. The ideal candidate will have over 5 years of relevant experience, strong analytical skills, and proficiency in Microsoft Office applications. This position offers competitive compensation, including a salary range of $138,000 - $200,000, with comprehensive benefits.
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Position Requirements
10+ Years work experience
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