×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Compliance

Hybrid BSA​/AML Analyst — Compliance & Investigations

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: ABANCA USA
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A leading international bank in Miami is looking for a BSA Analyst to join their Compliance team. The successful candidate will monitor customer transactions for suspicious activities, ensure compliance with BSA and AML regulations, and conduct customer due diligence reviews. Ideal applicants will have a relevant bachelor's degree and at least two years of experience in BSA/AML compliance.

This role offers competitive compensation, a hybrid work schedule, and growth opportunities within a diverse team.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search