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Senior BSA Accounts Compliance Analyst
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2025-12-20
Listing for:
Seacoast National Bank
Full Time
position Listed on 2025-12-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Accounting & Finance, Financial Compliance
Job Description & How to Apply Below
A financial institution in Miami is seeking a candidate for an immediate hire position focused on compliance review and KYC/CDD/EDD duties. The ideal applicant should possess over 5 years of experience in BSA regulations and demonstrate excellent attention to detail. Responsibilities include reviewing complex accounts, reporting unusual activities, and assisting client-facing associates in compliance matters. This role requires strong communication skills, a proactive nature, and a high level of flexibility.
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Position Requirements
10+ Years
work experience
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