Our client in Miami is seeking a team of Compliance Analyst for a contract position. This position will entail reviewing both consumer and commercial accounts and verifying information is correct and that the accounts are valid. Specific Responsibilities: Due Diligence Area Auditing An ideal candidate will have a Bachelor's Degree with at least 3 years of experience working within or partnered with a financial institution. This Analyst must have maintained a pipeline of files and possesses strong attention to detail. Specific Qualifications: High attention to detail Process of Validation Good Credit is a MUST!