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2 results for Aml Investigator Analyst in Fort Lauderdale, FL

AML/KYC Analyst

Fort Lauderdale, FL
onsite
Temporary / Contract
25 - 35 USD / Hourly
We are looking for a detail-oriented AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Fort Lauderdale, Florida. This role is well suited to professionals who can evaluate suspicious activity, interpret risk indicators, and produce clear written findings in a fast-paced compliance environment. The position requires full availability during an approximately five-week training period and offers the chance to contribute to a large-scale ongoing engagement focused on anti-money laundering and know-your-customer review work. Responsibilities: • Review AML/KYC cases to identify unusual activity, potential compliance concerns, and indicators of financial crime. • Analyze customer and transactional information to determine whether matters should be escalated or referred for regulatory filing consideration. • Prepare concise, well-supported case summaries that clearly document findings, rationale, and recommended next steps. • Apply knowledge of money laundering typologies and risk controls when assessing alerts, investigations, and account activity. • Use Excel and data analysis techniques to organize information, evaluate trends, and support investigative decision-making. • Participate fully in the required training program and quickly apply new procedures, quality standards, and workflow expectations. • Support quality review activities, where applicable, by evaluating completed investigations for accuracy, completeness, and adherence to compliance requirements. • Maintain accurate candidate or case-related documentation in designated tracking tools and follow established file naming and recordkeeping standards. • Join virtual meetings and interviews as needed through Microsoft Teams and collaborate effectively with stakeholders across the engagement.
2026-08-28T00:00:00Z

Cybersecurity Analyst

Pinecrest, FL
onsite
Temporary / Contract
0 - 0 USD / Yearly
Cybersecurity AnalystWe are seeking a detail-oriented Cybersecurity Analyst to strengthen our security posture and protect sensitive systems. This role is ideal for someone who enjoys investigating threats, analyzing vulnerabilities, and supporting incident response. The ideal candidate will have strong analytical skills, a security-first mindset, and foundational security experience with room to grow into senior roles.Responsibilities<ul><li>Monitor SIEM alerts, logs, and security dashboards for potential threats</li><li>Investigate suspicious behavior, malware activity, and endpoint security incidents</li><li>Perform vulnerability scans and track remediation efforts with IT teams</li><li>Support endpoint security tools including EDR platforms, antivirus, and application control</li><li>Assist in incident response activities including containment, analysis, and documentation</li><li>Review firewall rules, access permissions, and authentication logs for anomalies</li><li>Assist with compliance efforts including audits, risk assessments, and policy documentation</li><li>Help build and maintain security playbooks, SOPs, and incident response guides</li><li>Participate in phishing simulations, user awareness training, and security education initiatives</li><li>Collaborate with infrastructure and application teams to implement security best practices</li></ul>
2026-08-24T00:00:00Z