BSA Analyst – AML Monitoring & Investigation
Listed on 2026-11-01
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Finance & Banking
Banking Analyst, Risk Manager/Analyst, Banking & Finance, Financial Crime
Amerantbank is seeking a Bank Secrecy Act Analyst I to monitor internal policies, procedures, and controls for AML compliance. The role focuses on analyzing alerts, preparing BSA reviews, and rendering conclusions for management.
The ideal candidate has a Bachelor’s in Banking or Finance and at least 1 year in BSA or bank auditing, plus strong Microsoft Office proficiency for reporting and documentation.
Step into the BSA Analyst I – AML Monitoring & Investigation role at Amerantbank in FL, United States and grow with us.
This role, BSA Analyst I – AML Monitoring & Investigation at Amerantbank, could be your next career step.
Are you ready to take on the BSA Analyst I – AML Monitoring & Investigation role at Amerantbank?
We would love to welcome a new BSA Analyst I – AML Monitoring & Investigation to our organisation in FL, United States.
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