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Senior Financial Crime Analytics Lead
Job in
Coral Gables, Miami-Dade County, Florida, 33114, USA
Listed on 2026-09-09
Listing for:
City National Bank of Florida
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
City National Bank of Florida is seeking a Financial Crime Data Analyst & Governance professional to design, develop, and maintain data governance, analytics, reporting, and business intelligence solutions supporting the Financial Crime Prevention (FCP) Program, including BSA/AML, OFAC, Fraud, CDD, EDD, Customer Risk Management, Transaction Monitoring, Case Management, and regulatory reporting functions.
This role serves as the primary liaison between Financial Crime Prevention, IT, Enterprise
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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