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BSA & AML Monitoring Analyst; Hybrid
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-19
Listing for:
Banesco USA
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Banking & Finance
Job Description & How to Apply Below
Banesco USA is looking for a BSA Analyst to join the Alerts & Exceptions Team. This role involves reviewing account alerts and analyzing transaction data.
The ideal candidate should have 3-5 years of banking experience in BSA/Compliance, an Associate’s degree, and must be bilingual in English and Spanish. The position offers a hybrid work model and includes benefits like tuition reimbursement and competitive salary.
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