Location: Miami, FL
Duration: Contract
- 2-3 years of experience
- Bilingual in English/Spanish
- Previous experience in AML Transaction Monitoring in a Private Banking environment
- Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)
- Ability to work in a high-pressure environment
...schedules! Competitive Pay: $26-$40 per hour including tips! Amazing Benefits: Weekly paychecks, health, vision and dental insurance, paid vacation and holidays, and 401K! Ongoing Training: Stay current with new trends and techniques with training classes you get paid...
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