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BSA/AML Analyst: Onboarding & CTR Compliance
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-17
Listing for:
Sunstate Bank
Full Time
position Listed on 2026-06-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Sunstate Bank in Miami is hiring a BSA/AML Analyst I to ensure compliance with regulatory requirements related to the Bank Secrecy Act and related legislation. This role involves reviewing new account documentation, conducting customer due diligence, and preparing necessary regulatory filings.
The ideal candidate will possess a bachelor's degree and relevant experience in compliance. The position plays a vital role in mitigating financial crime risk and requires strong analytical and communication skills.
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