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BSA/AML Analyst : Compliance & Risk Reviews
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-02
Listing for:
Sunstate-Bank
Full Time
position Listed on 2026-06-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Sunstate-Bank is seeking a BSA/AML Analyst I, responsible for ensuring compliance with regulatory requirements, including the Bank Secrecy Act. This role mitigates financial crime risk by reviewing new account documentation and preparing required reports.
Key duties include conducting customer due diligence and generating Currency Transaction Reports (CTRs). The ideal candidate will have a strong understanding of AML regulations and a commitment to detail.
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