BSA/AML Surveillance Analyst II — Detect & Report
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-29
Listing for:
BankUnited
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Bank United is seeking an experienced AML Analyst to review and analyze account activity for potential money laundering, terrorist financing and fraud. You will prepare regulatory reports such as SARs and FinCEN filings, using Actimize and other tools, and document findings for BSA supervisors and examiners.
Join a team that collaborates with branch staff and IT to resolve AML system issues while ensuring compliance with the Bank Secrecy Act and related regulations.
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