Regulatory Specialist I conducting regulatory activities for health care facilities across Florida. Prepares reports, manages files and provides support for QA reviews in the agency.
About the role
- Implementing controls against money laundering and financing of terrorism at DM. Analyzing and monitoring customer transactions while improving internal policies and procedures.
Responsibilities
- Implement, enhance, and ensure that the controls established to prevent Money Laundering and the Financing of Terrorism (AML/CFT) can mitigate the risk of DM being used for illicit purposes.
- Conduct KYC, KYP, KYE and KYS analyses.
- Analyze and monitor customers (cards and payment accounts).
- Support the enhancement of AML/CFT Policies and Procedures.
- Prepare case files for reports to COAF.
- Promote an AML/CFT culture through internal communications.
Requirements
- Bachelor's degree in Law, Business Administration, or related fields.
- Knowledge and experience in AML/CFT routines.
- Experience in banks or payment institutions.
- Intermediate knowledge of Word, Excel, and PowerPoint.
- Experience with monitoring tools (e.g., E-guardian).
- AML/CFT certification (ACAMS or LEC).
- Intermediate English.
Benefits
- CAJU Flexible Benefits Card - meal/food/transportation and other uses.
- Health plan (Bradesco).
- Dental plan (Bradesco).
- Life insurance.
- Education incentive programs.
- English course - English Pass (partnership available to all DM employees).
- Wellhub for fitness/wellness activities.
- Free psychological, social, and legal support, and financial consulting.
- DM Visa card with pre-approved limit.
- No dress code – what matters is that you feel comfortable.
- Day off on your birthday — a gift from DM!
- PPR (Results Participation Program).
- For parents: childcare assistance for children up to 6 years old.
- For parents: extended maternity and paternity leave — 6 months for mothers and 20 days for fathers.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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