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Compliance Senior Analyst

Location : Miami, FL
Job Type : Direct
Reference Code : Direct Hire
Hours : Full Time
Travel : No
Relocation : No

Job Description :

Alternative Assets – Portuguese Speaker Preferred


 


A highly regarded alternative assets manager in Miami is speaking a compliance professional with 1-5 years of experience to join their expanding team. This role will report to the Chief Compliance Officer and oversee day to day compliance and related issues.


 


Responsibilities:




    • Review for politically exposed person (PEP)

    • Perform KYC screenings

    • Ensure AML regulatory requirements are met

    • Determine client risk profile

    • Analyze client data and documentation

    • Various related special projects



Required Qualifications :

Requirements




    • Bachelors degree

    • 1-5 years of KYC/AML compliance experience

    • Portuguese highly preferred

    • Strong attention to detail and communication skills



 


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