More jobs:
BSA/AML Quality Assurance Analyst; HYBRID
Job in
Miami Lakes, Miami-Dade County, Florida, USA
Listed on 2026-09-01
Listing for:
BankUnited, Inc.
Full Time
position Listed on 2026-09-01
Job specializations:
-
Quality Assurance - QA/QC
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
The BSA/ AML Quality Assurance Analyst is responsible for performing BSA Surveillance, Due Diligence, and OFAC/ CTR quality assurance reviews of alerts generated by the Bank's transaction monitoring system, cases created from the alerts, and/or rel Quality Assurance, Assurance, Analyst, QA Manager, Internal Auditor, Quality, Technology, Banking
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