AML Risk Analyst

Job Summary

We are seeking a detail-oriented Risk Compliance Analyst to support compliance, risk assessment, and regulatory monitoring efforts across the organization. This hybrid role will be responsible for reviewing internal controls, analyzing compliance-related data, identifying potential risks, and helping ensure adherence to applicable laws, regulations, and company policies. Based on general knowledge.

The ideal candidate will have strong analytical skills, excellent attention to detail, and the ability to work collaboratively with cross-functional teams to support ongoing risk and compliance initiatives. Based on general knowledge.

Key Responsibilities

• Monitor and evaluate business processes to identify compliance and operational risk issues. Based on general knowledge.
• Assist with risk assessments, compliance reviews, and internal control testing. Based on general knowledge.
• Review policies, procedures, and documentation to ensure alignment with regulatory and internal requirements. Based on general knowledge.
• Track and report compliance findings, remediation efforts, and risk trends. Based on general knowledge.
• Support audits by preparing documentation, gathering evidence, and responding to information requests. Based on general knowledge.
• Maintain accurate compliance records, logs, and reporting dashboards. Based on general knowledge.
• Partner with internal departments to improve controls and strengthen risk mitigation efforts. Based on general knowledge.
• Research regulatory changes and assist in updating internal processes and policies as needed. Based on general knowledge.
• Help investigate compliance concerns and escalate issues when appropriate. Based on general knowledge.
• Prepare summaries, reports, and presentations for leadership and key stakeholders. Based on general knowledge.

If interested, please share your resume to [email protected] or call 786.801.5830.

Qualifications:

Qualifications

• Bachelor’s degree required, preferably in Finance, Accounting, Business, Risk Management, Compliance, or a related field. Based on general knowledge.
• 1+ years of experience in risk, compliance, audit, finance, or a related analytical function preferred. Based on general knowledge.
• Understanding of compliance frameworks, internal controls, and risk management principles. Based on general knowledge.
• Strong Excel and data analysis skills. Based on general knowledge.
• Ability to manage multiple priorities and meet deadlines in a fast-paced environment. Based on general knowledge.
• Excellent written and verbal communication skills. Based on general knowledge.
• High level of integrity, professionalism, and discretion with sensitive information. Based on general knowledge.

Compensation

About Us

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