Anti- Laundering Analyst

BSA/AML Level 1 Alert Analyst - Contract Engagement, Coral Gables, FL

Fin Trust Connect has partnered with a well-established Coral Gables community bank to identify experienced AML analysts. This is an on-site contract opportunity focused on Level 1 alert disposition within the ECS platform. Ideal candidates are Miami/South Florida-based, bilingual English/Spanish, with hands-on ECS experience and a track record of high-quality, high-volume alert review.

• Culture: Collaborative BSA/AML team inside a growing community bank with a strong international deposit franchise. Direct exposure to a sophisticated Lat Am client base.
• Workplace: On-site in Coral Gables, FL (hybrid or FL-remote flexibility pending client confirmation)
• Function: Level 1 alert disposition within ECS experience. Analysts work in coordination with an internal BSA/AML team, following established policies and procedures.
• Duration and Comp: Up to 90 days (may be extended) - $30/hr.

• Minimum 3-5 years of AML/BSA analyst experience within a banking environment
• Hands-on experience with ECS is required (this is the primary qualifier - candidates without verifiable ECS experience will not be considered)
• Demonstrated experience in transaction monitoring, alert review, and disposition
• Strong understanding of KYC, CDD, EDD, and suspicious activity identification
• Experience reviewing wire, ACH, and check activity
• Familiarity with SAR narrative writing and escalation protocols
• Bilingual English/Spanish strongly preferred
• Miami-Dade, Broward, or Palm Beach, of Florida residency required
• CAMS certification preferred, not required at Level 1
• Ability to pass client background check and IT security screening
• Available to start within 2 weeks of contract signature
• Proficiency with Microsoft Outlook, Word, and Excel

• Review and disposition Level 1 AML alerts within the ECS platform per bank policies and procedures
• Document alert decisions with clear, opinion-based rationale supported by transactional facts
• Escalate suspicious activity to internal BSA/AML team per bank protocol
• Meet daily productivity benchmark
• Participate in short client onboarding and training (estimated 3-5 days)
• Coordinate with the Fin Trust Connect delivery lead on daily output and weekly reporting
• Contribute observations on recurring alert patterns, client-level clustering opportunities, or process refinements identified during the engagement
• Support smooth handoff of any in-flight cases at engagement close