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Regulatory Compliance Specialist Banking & Finance Financial Crime Banking Operations

BSA​/AML Investigator – Alerts & Crypto Risk

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Banesco USA
Full Time position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Banking Operations
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial institution is looking for a dedicated BSA Analyst to join their Alerts & Exceptions Team. This role is responsible for reviewing account alerts for risk through the bank’s AML Monitoring System and conducting thorough analysis of transaction data. The ideal candidate must possess an Associate’s degree and have 3-5 years of experience in the Banking industry, specifically in BSA/AML compliance.

Competitive salary and hybrid work model are offered.
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