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5 results for Aiml Analyst in Miami, 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.
2026-09-15T00:00:00Z

Financial Analyst

Miami, FL
onsite
Temporary / Contract
28 - 35 USD / Hourly
We are seeking a detail-oriented and analytical Financial Analyst to support financial planning, reporting, and decision-making across the organization. This role is responsible for analyzing financial data, preparing forecasts and budgets, developing reports, and providing insights that help guide business strategy. The ideal candidate has strong Excel skills, a solid understanding of financial principles, and the ability to communicate findings clearly to stakeholders.Key Responsibilities<ul><li>Analyze financial results, trends, and variances to support business decisions</li><li>Prepare monthly, quarterly, and annual financial reports</li><li>Assist with budgeting, forecasting, and long-range planning processes</li><li>Develop and maintain financial models to evaluate performance and business opportunities</li><li>Monitor key performance indicators and provide actionable insights to management</li><li>Support month-end and year-end close by preparing analyses and reconciliations</li><li>Partner with department leaders to review budgets, expenses, and financial performance</li><li>Conduct ad hoc analysis related to revenue, costs, profitability, and operational efficiency</li><li>Help improve reporting processes, data accuracy, and internal controls</li><li>Assist with presentations and recommendations for leadership team review</li></ul>If qualified please call 786.801.5830 or email [email protected] with your updated resume
2026-09-11T00:00:00Z

Financial Analyst/FP&A (1day Remote) Brickell

Miami, FL
onsite
Permanent / Full Time
110000 - 120000 USD / Yearly
Reputable distributor throughout the Americas is adding an FP&A to the Finance team! This role allows an opportunity to work closely with Executive Leadership and prepare reporting for Board, PE and Shareholders. With the ability to cultivate skills in an ever growing environment. The ideal candidate has experience with Financial Modeling. Location: Brickell area 33131Schedule: M-F; In-Office w 1 day Remote Salary: $110,000 - $120,000; generous discretionary bonusBenefits: 100%paid Employee Medical, generous PTO, holidays paid, 401K and other perks ! Keys to this Role:<ul><li>Financial Modeling</li><li>3 statement financials & rolling cash flow</li><li>Bachelors of Finance or MBA</li><li>Power BI and Excel</li><li>Bilingual English and Spanish REQUIRED</li></ul>The Financial Analyst FP&A is responsibie for daily tasks and special projects:• Maintain, and refine integrated three-statement financial models (Income Statement, Balance Sheet, and Cash Flow) to support planning, forecasting, and strategic evaluation.• Prepare and update 13-week cash flow projections, analyze liquidity trends, and identify risks or opportunities that may affect near-term performance.• Partner with teams across operations, supply chain, sales, and marketing to gather data, validate assumptions, and improve forecast accuracy.• Review financial results against budgets and expectations, investigate variances, and recommend practical actions to improve business outcomes.• Manage large data sets efficiently to deliver timely ad hoc analysis and reporting for leadership decision-making.• Develop clear presentations, dashboards, and reporting materials for executives, board-level audiences, PE firm and external stakeholders.• Highlight key performance indicators, summarize financial drivers, and present meaningful recommendations during monthly, quarterly, and annual review cycles.• Use Excel, Power BI, and presentation tools to strengthen reporting quality, streamline recurring analysis, and improve overall efficiency.
2026-09-02T00:00:00Z

Business Analyst

Coconut Creek, FL
onsite
Temporary / Contract
0 - 0 USD / Yearly
We are seeking a motivated Business Analyst to join our team in Deerfield Beach, Florida. In this role, you will work closely with our development team to support the design, creation, and enhancement of new applications that drive business value. This is an exciting opportunity for someone who enjoys bridging the gap between business needs and technical solutions, with a strong interest in innovation and AI-enabled tools.Key Responsibilities<ul><li>Partner with business stakeholders and development teams to gather, analyze, and document business and system requirements</li><li>Translate business needs into clear functional specifications and user stories for application development</li><li>Collaborate with developers, testers, and project teams throughout the software development lifecycle</li><li>Support the creation and rollout of new applications and system enhancements</li><li>Identify opportunities to improve workflows, efficiency, and user experience through process improvements and technology solutions</li><li>Leverage AI tools to analyze data, streamline processes, and help deliver innovative business solutions</li><li>Assist with application testing, validation, and user acceptance testing to ensure solutions meet business needs</li><li>Prepare reports, documentation, and presentations for project updates and stakeholder communication</li><li>Serve as a liaison between technical teams and non-technical stakeholders to ensure alignment and successful project outcomes</li></ul>
2026-09-04T00:00:00Z

Business Analyst

Miami, FL
onsite
Temporary / Contract
0 - 0 USD / Yearly
JD Edwards EnterpriseOne Business Analyst (Techno-Functional)Location: Miami, FL (Coral Gables) or Dallas, TX. Remote considered for senior candidates with a proven track record, with periodic onsite travel. Employment type: Contract to hire Compensation: Competitive, commensurate with experience Note: This role is moving quickly. Qualified candidates are being reviewed and interviewed on a rolling basis, so please apply soon. No third party vendors. Direct W2 candidates only.About the opportunityOur client, a leading national homebuilder, is in the middle of a major technology transformation. New executive leadership recently joined and is building out a fresh team, which makes this an ideal time to come in and help set the standard rather than inherit a finished machine. If you want real ownership and visibility on a growing team, this is that seat. They are looking to move fast, so this is a strong fit for someone ready to step in and make an impact quickly.The roleThis is a JD Edwards EnterpriseOne Techno-Functional Business Analyst role. The immediate mission is getting systems, data, and processes in order so the business can trust its numbers. You will own JDE configuration and support across the platform and act as the bridge between the business, IT, and development.The team is intentionally taking a clean data and machine learning first approach, with broader AI initiatives to follow once the foundation is solid.
2026-09-03T00:00:00Z