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Aml Associate Jobs in Florida (NOW HIRING)

Citigroup Inc

Client Service Associate

Miami, FL

$50K - $70K/yr

The Client Service Associate (CSA) has a strong background in KYC processes, procedures and ... AML / KYC / OWS, Alerts, CRF, PUP. Protects the bank and the client by complying with relevant ...

Citigroup, Inc.

Client Service Associate

Miami, FL · On-site

$50K - $70K/yr

The Client Service Associate (CSA) has a strong background in KYC processes, procedures and ... AML / KYC / OWS, Alerts, CRF, PUP. Protects the bank and the client by complying with relevant ...

Amerant Bank

Client Associate

Coral Gables, FL

... OFAC and other AML related issues. Acts as backup as needed for other CAs In order to fulfill ... Associate's degree in finance or business administration preferred. *** Applicant may be NMLS ...

Amerant Bank

Client Associate

Coral Gables, FL

... AML related issues. * Acts as backup as needed for other CAs * In order to fulfill duties with ... Associate's degree in finance or business administration preferred. *** Applicant may be NMLS ...

Safra National Bank of New York

Associate

Miami, FL · On-site

$13.75 - $19.25/hr

Ensure all wire transfers adhere to AML (Anti-Money Laundering), BSA (Bank Secrecy Act), and OFAC (Office of Foreign Assets Control) regulations. * Conduct due diligence on wire instructions to ...

StoneX Group

Compliance Onboarding Associate

Miami, FL · Hybrid

Identifies and escalates potential KYC concerns to AML and Legal Teams during onboarding and ongoing review processes. * Conducts analysis on the ownership structure of prospective customers via ...

StoneX

Compliance Onboarding Associate

Miami, FL · Hybrid

Identifies and escalates potential KYC concerns to AML and Legal Teams during onboarding and ongoing review processes. * Conducts analysis on the ownership structure of prospective customers via ...

Ocean Bank

VP; Branch Manager

Boca Raton, FL

KYC / BSA/AML. Complete KYC forms in XPert AML applications and comply with all CIP and BSA/AML ... An associate's degree in a related field of study such as Accounting or Finance. * 7+ years of ...

Ocean Bank

VP; Branch Manager

Miami Lakes, FL

KYC / BSA/AML. Complete KYC forms in XPert AML applications and comply with all CIP and BSA/AML ... An associate's degree in a related field of study such as Accounting or Finance. * 7+ years of ...

Banesco USA

BSA Analyst

Miami, FL · On-site

... AML Monitoring System. * Responsible for reviewing and analyzing transaction data in the In-House ... Job Requirements: * Education: Associate's degree in business or equivalent experience.

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All JobsAml Associate JobsAml Associate Jobs in Florida

Aml Associate information

See Florida salary details

$34.4K

$80.8K

$128.9K

How much do aml associate jobs pay per year?

As of Jun 16, 2026, the average yearly pay for aml associate in Florida is $80,827.00, according to ZipRecruiter salary data. Most workers in this role earn between $59,800.00 and $97,100.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML Associate, and why are they important?

To thrive as an AML Associate, you need a strong understanding of anti-money laundering regulations, risk assessment, and investigative procedures, often supported by a bachelor’s degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activities and reporting findings. These skills and qualifications are essential for ensuring regulatory compliance and protecting organizations against financial crime.

What is the difference between Aml Associate vs Compliance Analyst?

AspectAml AssociateCompliance Analyst
Required CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CAMS
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, corporations, regulatory agencies
Employer & Industry UsageCommonly employed in banking and finance sectorsUsed across finance, healthcare, and corporate sectors
Search & Comparison IntentOften compared for AML-specific rolesBroader compliance roles, but overlapping with AML

The Aml Associate primarily focuses on detecting and preventing money laundering activities within financial institutions, requiring AML-specific certifications. Compliance Analysts have a broader scope, ensuring adherence to various regulations, including AML, across different industries. Both roles often share similar work environments and certifications, but Aml Associates specialize more in AML procedures, making them more targeted for AML-specific career paths.

What are some common challenges faced by AML Associates in their daily work?

AML Associates often encounter challenges such as managing large volumes of transaction data, staying current with constantly evolving regulations, and identifying subtle patterns of suspicious activity. The work can be fast-paced, requiring strong attention to detail and efficient time management to meet strict reporting deadlines. Collaboration with compliance officers, investigators, and other departments is frequent, and effective communication is essential for resolving complex cases and ensuring thorough documentation.

What are AML Associates?

AML Associates, or Anti-Money Laundering Associates, are professionals responsible for helping financial institutions detect and prevent money laundering and other financial crimes. They review transactions, analyze customer data, and ensure compliance with relevant laws and regulations. Their work is vital in identifying suspicious activities, reporting them to authorities, and maintaining the integrity of the financial system. AML Associates often collaborate with compliance teams and use specialized software to monitor and investigate potential risks.
What are the most commonly searched types of Aml jobs in Florida? The most popular types of Aml jobs in Florida are:
What are popular job titles related to Aml Associate jobs in Florida? For Aml Associate jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Aml Associate jobs in Florida look for? The top searched job categories for Aml Associate jobs in Florida are:
Aml Associate jobs near you
Due Diligence Analyst Level 3 (Alternative/Hedge Funds)

Due Diligence Analyst Level 3 (Alternative/Hedge Funds)

BankUnited

Miami Lakes, FL • On-site

Full-time

Posted 15 days ago

Job description

SUMMARY: The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist financing, and fraud using risk-based approach methods while ensuring compliance with the Bank's established BSA/AML program.
ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.
  • Review KYC for completeness and accuracy as part of customer validation in order to assess and document the risks associated with that customer.
  • Identify and address items through day-to-day assignments to ensure the Bank's KYC and CIP standards have been met.
  • Ensure ongoing due diligence efforts and KYC are maintained while identifying substantive changes to customer profiles.
  • Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Bank's policies and procedures.
  • Review and resolve EDD Verifier alerts; escalate findings to Manager when appropriate.
  • Perform searches utilizing Internet sources and/or third-party vendors (i.e. Google, LexisNexis and/or World Compliance) to determine negative news and obtain due diligence information for prospects and new/existing customers.
  • Respond to daily inquiries from peers, front-line and management regarding KYC/CIP and due diligence matters, when appropriate.
  • Communicate effectively with peers, front-line and management when requesting information or documentation and addressing concerns or findings.
  • Adhere to all designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner.
  • Thoroughly document findings by preparing reports in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners.
  • Report and escalate all concerns or negative findings clearly and objectively to Manager.
  • Interact with bank examiners, internal auditors, and compliance personnel during BSA and AML related audits, if necessary.
  • Complete all job-related training in a timely manner and attend seminars or continuing education, as directed.
  • Perform any other assignments as directed by Manager.
  • Prepare and draft presentations/reports, as needed.
  • Actively participate in team meetings.
  • Actively assist the Manager in special projects that are both system related or involve special investigations or reviews.
  • Maintain close working knowledge of special projects, investigations or reviews and advises Manager of their progress and any matters of concern.
  • In absence of Manager, ensure proper workflow of customer review process and day-to-day assignments are addressed.
  • Interact and coordinate with due diligence team to resolve day-to-day issues and escalate to Manager, when appropriate.
  • Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
  • Adheres to Bank policies and procedures and completes required training.
  • Identifies and reports suspicious activity.

SUPERVISORY RESPONSIBILITIES
  • Supervises function, projects or services and/or one or more employees, as applicable.
  • Carries out supervisory responsibilities in accordance with the organization's policies and applicable laws.
  • Responsibilities include interviewing, hiring, and training employees; planning, assigning, and directing work; appraising performance coaching; rewarding and disciplining employees; addressing complaints and resolving problems.

EDUCATION
College degree preferred
EXPERIENCE
  • 7-9 Years banking experience or equivalent expertise in Anti-Money Laundering/Know Your Customer or Compliance roles, preferably within Alternative Funds Services required

CERTIFICATES, LICENSES, REGISTRATIONS
  • Certified Anti-Money Laundering Specialist (CAMS) preferred
  • Anti-Money Laundering Certified Associate (AMLCA) preferred

KNOWLEDGE, SKILLS AND ABILITIES
  • Alternative Investment Funds legal documentation requirements and understanding
  • Strong understanding of financial markets, alternative investments, and due diligence processes

ADDITIONAL INFORMATION
  • Candidates residing in locations within BankUnited's footprint may be given preference.

Candidates residing in locations within BankUnited's footprint may be given preference.

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