Compliance Analyst Jobs in Opa Locka, FL

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Analyst-Compliance - AML

  • American Express
  • Sunrise, FL (17 miles from Opa Locka, FL)
  • 23 hours ago
analyze large amounts of data in order to report critical information Equivalent work experience or a Bachelor's degree in one of the following fields of study: Justice Studies, English, Journalism, Finance...

AML Compliance Officer - Broker Dealer

  • Infinity Consulting Solutions
  • Miami, FL (9 miles from Opa Locka, FL)
  • 7 days ago
Location: Miami, FL Job Title: AML Compliance Officer - Broker Dealer AML Transaction Monitoring is necessary to identify and protect the firm from activity that may be unusual and/or indicative...


  • American Express
  • Sunrise, FL (17 miles from Opa Locka, FL)
  • 23 days ago
You Lead the Way. We've Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we're supporting our...

Analyst, Compliance

  • Royal Caribbean Cruise Limited
  • Miami, FL (9 miles from Opa Locka, FL)
  • 30+ days ago
Assist with collaborative activities between Compliance, Port Operations, Billing and Finance teams and external business partners....

Business Analyst - Compliance

  • Vista Equity Partners
  • Coral Gables, FL (12 miles from Opa Locka, FL)
  • 60+ days ago
Excellent problem-solving abilities Strong communication skills (written & verbal) Great teamwork skills Well-rounded personality Enthusiasm for technology and finance preferred Someone who thrives...

Hsmv Compliance Examiner

  • state of florida
  • Opa Locka, FL
  • 90+ days ago
Press Tab to Move to Skip to Content Link Skip to main content View Profile Join Our Talent Community Agency Agency for Health Care Administration Agency for Persons with Disabilities Commission...

Chief Compliance Officer, Broker Dealer

  • Yieldstreet
  • Miami, FL (9 miles from Opa Locka, FL)
  • 90+ days ago
funds, hedge funds and private equity funds Strong expertise with complex compliance matters Strong communication skills, and be exceptionally organized and detail-oriented Ability to multi-task and...

Demographic Data for Opa Locka, FL

Moving to Opa Locka, FL? Find some basic demographic data about Opa Locka, FL below.


Compliance Analyst Online Courses and Training Opportunities

What is Compliance?
Compliance isnt only about preventing problems and ensuring that everyone is abiding by laws, rules, and regulations. Its also about the positive impact a robust and ethical compliance program can...

Security Analyst
Meet the growing demand for cybersecurity professionals by gaining the skills to protect an organizationOs computer networks and systems.

Regulatory Compliance
Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that...

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Salary for Compliance Analyst Jobs in Opa Locka, FL

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireFinance research efforts.

Top Hiring Companies

Top hiring companies in your area for Compliance Analyst positions

Licensing / Certification

Required or preferred licenses and certifications for Compliance Analyst positions.

Highest Education Level

Compliance Analysts in Opa Locka, FL offer the following education background
  • Bachelor's Degree (46.9%)
  • Master's Degree (34.6%)
  • Doctorate Degree (6.3%)
  • Associate's Degree (4.2%)
  • High School or GED (3.7%)
  • Vocational Degree or Certification (3.4%)
  • Some College (0.7%)
  • Some High School (0.1%)

Average Work Experience

Here's a breakdown of the number of years' experience offered by Compliance Analysts in Opa Locka, FL
  • 2-4 years (42.6%)
  • 4-6 years (18.4%)
  • None (13.4%)
  • 1-2 years (9.8%)
  • 8-10 years (5.0%)
  • 10+ years (4.9%)
  • 6-8 years (4.6%)
  • Less than 1 year (1.3%)

Other Titles

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