Senior AML Surveillance Analyst - SARs & Investigations
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-08-29
Listing for:
BankUnited, N. A.
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
Bank United is seeking an AML Analyst to review and analyze account activity for potential money laundering, terrorist financing and fraud using AML monitoring systems and analytic reports.
The role includes preparing Suspicious Activity Reports (SARs) and FinCEN/BSA reporting, and collaborating with account officers and IT to ensure regulatory compliance and issue resolution. A bachelor's degree and 4–6 years of banking BSA/AML experience are preferred.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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