Jr. BSA/AML Compliance Analyst - Bilingual (Spanish
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-08-23
Listing for:
Tandym-Group
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Banking Operations, Regulatory Compliance Specialist
Job Description & How to Apply Below
Jr. BSA/AML Compliance Analyst - Bilingual (Spanish) (CR/511910) Miami, Florida
Salary: USD
35 - USD
38 per hour
A financial services organization in Florida is seeking a Jr. BSA/AML Compliance Analyst to support transaction monitoring, alert review, and compliance investigations to help ensure adherence to applicable banking and regulatory requirements.
About the Opportunity:- Shift: Day
- Schedule: Monday to Friday
- Hours: 9am to 5pm (EST)
- Setting: Hybrid (at least 3 days onsite)
- Review transaction monitoring alerts and identify potential suspicious activity
- Investigate cases and document findings in accordance with compliance procedures
- Escalate unusual activity and support required reporting workflows
- Apply AML and financial crime regulations to daily review activities
- Collaborate with operations and compliance partners to resolve issues and maintain adherence to standards
- 2+ years of experience in Transaction Monitoring and Alert Review; 2+ years of experience with AML and Financial Crime Regulatory requirements
- Bachelor's Degree in a related field
- Bilingual (English and Spanish)
- Experience with Alert Investigation and Documentation
- Experience with Unusual Activity escalation and reporting
- Great interpersonal and communication skills
- Strong attention to detail and highly organized
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