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Regulatory Compliance Specialist Banking & Finance

Hybrid KYC & AML Officer – AVP

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Deutsche Bank
Full Time position
Listed on 2026-03-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 54000 - 83500 USD Yearly USD 54000.00 83500.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Miami is seeking a Client KYC Officer to support KYC processes while ensuring compliance with regulations. The role involves client outreach, transaction monitoring, and collaboration with teams on KYC issues. Candidates should have relevant experience in Correspondent Banking and strong communication skills, with a preference for Spanish proficiency. This position offers a hybrid working model and competitive compensation ranging from $54,000 to $83,500 annually.
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