BSA Analyst - AML Compliance & Investigations
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Banking Analyst
Amerant Bank NA is seeking a Bank Secrecy Act Analyst I in Miramar, FL. The role focuses on monitoring internal policies and controls to ensure AML compliance and regulatory adherence.
Responsibilities include analyzing AML alerts, preparing BSA Reviews, and advising on SAR filing. A bachelor’s in Banking/Finance and 1+ year BSA experience are required, with strong MS Office skills and teamwork expected.
This is an excellent position to take on the BSA Analyst I - AML Compliance & Investigations role at Amerant Bank NA.
We would love to welcome a new BSA Analyst I - AML Compliance & Investigations to our group in FL, United States.
For the BSA Analyst I - AML Compliance & Investigations position at Amerant Bank NA, we are reviewing applications now.
Step into the BSA Analyst I - AML Compliance & Investigations role at Amerant Bank NA in FL, United States and grow with us.
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