BSA Compliance Analyst — AML & Risk Monitoring
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Dade County Federal Credit Union is seeking a Bank Secrecy Act Analyst in its Compliance Department at the Main Branch in Doral, Florida. The role focuses on administering BSA/AML programs, monitoring activity, drafting SARs, and guiding compliance decisions to mitigate risk.
The ideal candidate will coordinate with branches, support regulatory audits, and ensure timely reporting of currency transactions and CIP processes. Strong supervisory and analytical skills are essential.
The BSA Compliance Analyst — AML & Risk Monitoring position in the Legal, Management & Operations field is open for applications.
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