BSA/AML Liaison — Corporate Banking
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-06
Listing for:
Banesco USA
Full Time
position Listed on 2026-06-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Banking Operations, Corporate Finance
Job Description & How to Apply Below
Banesco USA is looking for a Corporate Banking BSA Liaison to ensure compliance with BSA/AML regulations within the Corporate Banking Department. This role acts as a key contact point for compliance matters and requires monitoring pending cases, supporting client interactions, and ensuring adherence to standards.
Ideal candidates will have a Bachelor's degree, 3 years of banking experience, bilingualism in English and Spanish, and strong analytical skills. The position offers a competitive salary, hybrid work schedule, and comprehensive benefits.
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