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BSA/AML Compliance Analyst — SAR & Risk Investigator
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
A recruitment agency is seeking a BSA/AML Compliance Analyst in Miami, Florida. The role involves identifying suspicious transactions and assisting the AML Unit Manager in monitoring activities. Suitable candidates will have over 3 years of experience, be bilingual in English and Spanish, and possess strong knowledge of BSA, AML, and OFAC regulations. Proficient use of Microsoft Office, especially Excel, and excellent communication skills are essential.
This position offers an opportunity to contribute to compliance efforts in a dynamic environment.
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