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Regulatory Compliance Specialist Banking & Finance Financial Services Banking Operations

KYC & AML AVP – Client Onboarding & Risk Lead

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Deutsche Bank
Full Time position
Listed on 2026-03-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Financial Services, Banking Operations
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A global banking institution is seeking a Client KYC Officer in Miami to ensure compliance with KYC and AML regulations while managing financial institution client relationships. The role involves client outreach, risk management, and coordinating KYC documentation. Ideal candidates will have relevant experience in compliance, strong communication skills, and fluency in English, with Spanish preferred. The position offers a hybrid working model, competitive compensation, and comprehensive benefits.
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