Client KYC & AML Compliance Coordinator
MarineMaxFort Lauderdale, Florida, United States
Posted November 4, 2025
Full Time
About the Company
MarineMax is the world’s largest lifestyle retailer of recreational boats and yachts, operating more than 120 locations worldwide—including 70 dealerships and 65 marina and storage facilities—under a vertically integrated model that spans retail, brokerage, and marina services. The company’s portfolio includes IGY Marinas, Fraser Yachts Group, Northrop & Johnson, Cruisers Yachts, and Intrepid Powerboats, offering a full spectrum of premium new and used vessels, from sport yachts to superyachts. MarineMax differentiates itself through a seamless customer experience that combines financing, insurance, and digital platforms like Boatyard and Boatzon, connecting boaters to a global network of preferred marinas, dealers, and marine professionals. In addition, MarineMax Vacations in the British Virgin Islands delivers luxury charter experiences, reinforcing the brand’s commitment to “United by Water” and a holistic boating lifestyle.
Job Description
The Compliance Coordinator is responsible for ensuring the company is conducting its business in full compliance with all national and international Anti Money-Laundering regulations. This will involve the review and implementation of related policies and procedures within MarineMax Superyachts Division.
Requirements
- Monitor the relevant Anti-Money-Laundering (AML) regulatory developments in the U.S., and their effective implementation, in line with the needs of the Group.
- Perform day-to-day AML and client KYC due diligence checks and risk assessment, for onboarding new clients as well as monitoring and updating existing client files.
- Maintain effective internal systems, standards, procedures, and controls for AML/KYC compliance, in accordance with multi-state requirements.
- Ensure designated persons in all departments have a good understanding of their AML/KYC responsibilities and provide them with regular training as needed and as required by applicable laws.
- Investigate irregularities and non-compliance issues and highlight or escalate areas of concern to the Compliance Officer.
Benefits
- E-Verify
