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4 results for Aiml Analyst in West Palm Beach, FL

AML Investigator Analyst

Fort Lauderdale, FL
onsite
Permanent / Full Time
80000 - 95000 USD / Yearly
We are looking for an experienced AML Investigator Analyst to join a banking organization in Fort Lauderdale, Florida. In this role, you will review potentially suspicious activity, evaluate customer and transaction data, and build thorough investigative findings that support regulatory compliance. The ideal candidate brings strong financial crime expertise, sound judgment, and the ability to manage complex casework in a fast-moving environment. Responsibilities: • Lead detailed reviews of alerts and investigations involving potential money laundering, fraud, and other illicit financial activity. • Examine transaction history, customer profiles, and account connections to detect unusual behavior and assess potential risk exposure. • Draft comprehensive investigative summaries and prepare Suspicious Activity Reports supported by clear evidence and analysis. • Elevate high-risk matters to appropriate teams in line with established compliance procedures and regulatory expectations. • Record case activity accurately within case management tools to maintain complete and audit-ready documentation. • Partner with compliance, risk, and other internal stakeholders to resolve investigations and contribute to related initiatives. • Provide documentation and case support during regulatory reviews, audit activity, and independent testing exercises. • Identify recurring patterns, emerging risks, and opportunities to strengthen monitoring and investigative processes.
2026-07-24T00:00:00Z

Accounting Analyst

Boca Raton, FL
onsite
Permanent / Full Time
85000 - 100000 USD / Yearly
Senior Accounting AnalystOur client is seeking a Senior Accounting Analyst to join a high-performing finance organization. This role offers strong visibility to leadership, exposure to strategic initiatives, and significant opportunities for career advancement. We're looking for an analytical, detail-oriented accounting professional who thrives in a fast-paced environment and wants to grow into Accounting Manager and future leadership roles.Responsibilities<ul><li>Prepare and review journal entries, account reconciliations, and supporting schedules.</li><li>Execute key aspects of the month-end, quarter-end, and year-end close process.</li><li>Analyze financial results and investigate balance sheet and P&L variances.</li><li>Prepare financial reports and management reporting packages.</li><li>Support internal and external audits and ensure compliance with GAAP and internal controls.</li><li>Partner cross-functionally with FP&A, Operations, Tax, Treasury, and business leaders.</li><li>Drive process improvements, automation initiatives, and special projects.</li><li>Assist with ERP enhancements and accounting system implementations.</li><li>Research and document technical accounting matters as needed.</li></ul>
2026-07-30T00:00:00Z

IT Business Analyst

Boca Raton, FL
onsite
Temporary / Contract
0 - 0 USD / Yearly
We are seeking an IT Business Analyst to support software implementation projects from requirements gathering through go-live and post-deployment support. This role works closely with business stakeholders, project managers, developers, vendors, and end users to ensure business needs are translated into effective technology solutions.Key Responsibilities:<ul><li>Gather, analyze, and document business, functional, and system requirements.</li><li>Facilitate stakeholder meetings, workshops, and discovery sessions to understand current and future-state processes.</li><li>Translate business needs into user stories, use cases, process maps, gap analyses, and functional specifications.</li><li>Support software implementation activities including configuration discussions, testing, issue resolution, and deployment readiness.</li><li>Partner with technical teams and software vendors to clarify requirements and validate proposed solutions.</li><li>Coordinate user acceptance testing, track defects, and ensure business signoff.</li><li>Assist with data mapping, migration validation, and integration requirements as needed.</li><li>Create training materials, user documentation, and support change management efforts.</li><li>Monitor post-implementation performance and recommend process or system improvements.</li></ul>
2026-08-08T00:00:00Z

Security Analyst I

Fort Lauderdale, FL
onsite
Temporary / Contract
0 - 0 USD / Yearly
Robert Half is seeking a Security Analyst I for a client in the Fort Lauderdale area. This is an excellent opportunity for an entry- to mid-level professional with experience in security support, IAM, or technical support who is looking to grow their career in cybersecurity. The Security Analyst I will provide Level 1 support for the security team, including triaging alerts, reviewing logs, supporting patch management, assisting with vulnerability remediation, and handling access-related issues. This role will escalate more advanced security concerns to senior team members as needed.Key Responsibilities<ul><li>Triage and respond to Level 1 security alerts</li><li>Review logs and identify issues requiring escalation</li><li>Support patch management for workstations and servers, including drivers and firmware</li><li>Assist with vulnerability and risk management efforts</li><li>Handle IAM-related support tasks such as account lockouts and password resets</li><li>Use tools such as ManageEngine and Intune to support endpoint and patching processes</li><li>Document activity and communicate effectively with internal teams</li><li>Escalate complex issues to Level 2 analysts</li></ul>
2026-08-07T00:00:00Z