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BSA/AML Compliance Analyst ; Junior
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-01-04
Listing for:
The Execu|Search Group
Full Time
position Listed on 2026-01-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Responsibilities
TheBSA / AML Compliance Analyst will be responsible for :
- Assisting in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and ongoing monitoring to prevent and detect money-laundering activity
- Assisting the AML Unit Manager with special projects relative to transaction monitoring as needed
- Perform other duties, as needed
- 3+ years of experience
- Bilingual (English and Spanish)
- Knowledge of BSA / AML / OFAC / Terrorist Financing related regulations
- Experience in the SAR filing process
- Knowledge of AML / OFAC related software
- Proficiency in Microsoft Office applications
- Excellent communications skills (writing & verbal)
- Exceptional use of Microsoft Excel (e.g., Pivot tables, Excel functions)
- People and leadership skills
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