AML/KYC Compliance Analyst: Risk & Screening Expert

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

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.