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
...and ensure top-quality production. This role is perfect for someone who thrives on accuracy, takes pride in craftsmanship, and enjoys hands-on work. If you have a sharp eye for detail, the ability to handle intricate tasks like threading very small needles, and the drive...
...Bilingual Jr BSA/AML Compliance Analyst 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...
...Phoenix Pro Connect is collaborating with a client in Miami to fill a crucial role as a Salesforce Admin Consultant for a 3-month maternity coverage contract, with the potential for a permanent position. Salesforce Admin Tasks and Responsibilities: Handled by /...
We are hiring for a full-time Client Benefits Coordinator opportunity with first-year earning potential typically ranging from $85,000 to $125,000, along with strong long-term income growth and residual income opportunities. No prior experience or degree is required. We...
Position Type: Support Staff/Special Education Assistant Date Posted: 10/21/2025 Location: Maple Avenue Middle School Date Available: Upon Board Approval Closing Date: until filled QUALIFICATION REQUIREMENTS: # High school diploma or general...