AML Compliance Analyst

TrustGate; Miami (FL); Hybrid; USD 85,000 - 110,000; Full time

Benefits offered by this job

High-growth fintech

Regulatory engagement

Crypto/DeFi knowledge

SQL/data analysis

Job summary

TrustGate seeks a compliance specialist in Miami to shape AML/KYC capabilities, perform due diligence, and ensure regulatory alignment across our screening products.

You will monitor transactions, investigate alerts, and help file SARs while staying current on evolving AML/CFT rules and sanctions. Collaboration with teams and clients will drive product improvements and documented processes.

Qualifications

• 3-5 years of AML/KYC compliance experience.
• Strong knowledge of BSA/AML regulations, OFAC sanctions, and KYC requirements.
• Experience with AML software and transaction monitoring systems.
• CAMS, CFE, or similar certification (or willingness to obtain).
• Excellent analytical skills and attention to detail.
• Strong written and verbal communication skills.

Responsibilities

• Conduct KYC/CDD reviews and enhanced due diligence for high-risk customers.
• Monitor transactions and investigate alerts for suspicious activity.
• Prepare and file SARs and other regulatory reports as needed.
• Stay current on AML/CFT regulations, sanctions updates, and industry best practices.
• Provide input on product features for AML screening, PEP detection, and adverse media.
• Develop and maintain compliance documentation, policies, and procedures.
• Train internal teams and customers on compliance best practices.

Skills

Regulatory knowledge

Analytical skills

Communication skills

Attention to detail

Education

CAMS / CFE or similar certification

Tools

AML software

Transaction monitoring

Regulatory reporting tools

Job description

Help TrustGate and our customers stay ahead of evolving AML regulations. You'll shape our compliance products, conduct due diligence, and ensure our screening capabilities meet the highest standards.

What You'll Do

• Conduct KYC/CDD reviews and enhanced due diligence for high-risk customers
• Monitor transactions and investigate alerts for suspicious activity
• Prepare and file SARs and other regulatory reports as needed
• Stay current on AML/CFT regulations, sanctions updates, and industry best practices
• Provide input on product features for AML screening, PEP detection, and adverse media
• Develop and maintain compliance documentation, policies, and procedures
• Train internal teams and customers on compliance best practices

What We're Looking For

• 3-5 years of experience in AML/KYC compliance at a bank, fintech, or compliance vendor
• Strong knowledge of BSA/AML regulations, OFAC sanctions, and KYC requirements
• Experience with AML software and transaction monitoring systems
• CAMS, CFE, or similar certification (or willingness to obtain)
• Excellent analytical skills and attention to detail
• Strong written and verbal communication skills

Nice to Have

• Experience at a high-growth fintech or identity verification company
• Background working with regulators (FinCEN, OCC, state agencies)
• Understanding of cryptocurrency and DeFi compliance challenges
• SQL or data analysis skills for investigating complex cases