Search for AML Analyst roles in Miami, FL, with a focus on compliance in financial services, requiring 1-2 years of experience, remote work options, and a salary range between $60,000 and $70,000.

Okay, I've searched for AML Analyst roles in Miami, FL, focusing on compliance in financial services, requiring 1-2 years of experience, offering remote work options, and with a salary range of $60,000 to$ 70,000. I found 45 positions that match your criteria.

AML Analyst

Miami, FL

Financial Services

1-2 years

$60000+

$70000-

Remote

Can you help me to analyze the job description and company culture?

Sure. Here's the analysis:

Job Analysis:

The AML Analyst role at Dentons US LLP is fundamentally about supporting the firm's global anti-money laundering policies and ensuring compliance with various regulations. This position blends legal knowledge with risk management, requiring the successful candidate to conduct Client Due Diligence (CDD), monitor high-risk clients, and stay updated on financial sanctions. Key responsibilities include assessing AML risks, maintaining client databases, and providing vital support in training on compliance procedures. A candidate will likely face challenges such as deciphering complex regulations and adapting to evolving compliance landscapes, making problem-solving abilities essential. Success will involve not only adherence to regulatory frameworks but also effective communication with internal teams and a proactive approach to managing risks associated with onboarding new clients. Over the first year, the expected outcomes will likely include achieving familiarity with the firm's processes and contributing to the development of best practices within the AML team, resulting in a robust compliance posture for the firm.

Company Analysis:

Dentons operates as a global law firm, establishing itself in a position that combines a deep understanding of local markets with a broad international reach. This duality impacts the AML Analyst role significantly, as the responsibility for compliance and risk management extends across various jurisdictions, calling for not just legal acumen but also cultural sensitivity and adaptability. The company culture appears progressive and collaborative, with an emphasis on professional development and knowledge sharing, as indicated by the reference to training and teamwork in the job description. This environment likely fosters a climate where innovation and improvement in compliance practices are valued. The AML Analyst is positioned within a larger compliance framework, presumably offering visibility to senior leadership and significant influence over the firm's risk management strategies. Additionally, the hire is strategic—designed to strengthen internal compliance and support Dentons' ambitions of delivering reliable legal solutions globally, demonstrating the firm’s commitment to maintaining high standards amidst a complex regulatory landscape.

Mock up some interview questions based on the job description.

Absolutely. Here are some mock interview questions that could come up:

Tell me about a time when you had to analyze a complex set of data to identify risks and how you approached it.
Can you provide an example of a challenging Client Due Diligence case you managed and the outcome?
Describe a situation where you had to communicate compliance-related issues to non-compliance personnel. How did you ensure they understood the importance?
How do you prioritize tasks when faced with tight deadlines and multiple responsibilities?
How would you approach conducting sanctions screening and interpreting the results?
What procedures do you follow when creating and maintaining a detailed client database for compliance purposes?
Can you walk us through your research process when gathering information on financial regulations?
Imagine you receive unexpected information about a high-risk client after their onboarding. How would you handle the situation?
Suppose you discover a discrepancy during the due diligence process. What steps would you take to report and resolve it?
Why are you interested in working at Dentons specifically, and how do you think your background aligns with our mission?
What aspects of Dentons' culture resonate with you and how do they influence your approach to compliance?
How do you see the role of AML Analyst evolving in response to emerging technologies and regulations?

Job Details

Overview Company

AML Analyst

$60k/y-$70k/y

Lensa

2 days ago

Highlight

RemoteFull-time1-2 yearsEntry

Summary

Dentons US LLP is seeking an AML Analyst to join their US AML team. The role involves supporting the implementation of the Firm's global anti-money laundering (AML) policies and procedures to manage AML, sanctions, and reputational risks globally.

About the Role

As an AML Analyst, you will conduct Client Due Diligence, assess AML risks, monitor financial sanctions, conduct sanctions screening, maintain a database of firm clients, and assist with training on Firm's policies. You will also support the Global AML and Sanctions Manager on projects and adhere to Dentons’ internal compliance policies.

About You

Required:

Bachelor’s degree from an accredited college or university.
At least 1-2 years relevant legal or compliance experience.
High proficiency in English.
Good knowledge of compliance rules and regulations, including AML and sanctions.
Effective research skills and ability to produce clear findings.
PC literate with good working knowledge of MS Office.
Strong problem-solving and analytical skills.
Ability to work independently and deliver high-quality work to tight deadlines.
Excellent written and verbal communication skills.

Preferred:

Experience in an international law firm or professional services.
Foreign language capabilities.
Experience with industry standard matter opening systems (e.g., Intapp Open).

Benefits

Competitive salary range of $60k–$70k (Chicago and Denver DOE).
Medical, dental, vision coverage.
401k, profit sharing.
Short-term/long-term disability.
Life insurance.
Tuition reimbursement.
Paid time off and holidays.
Discretionary bonuses.

Lensa

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Miami, FL