AML/CTF & OFAC Investigations Analyst; FinCEN ; b
Listed on 2026-10-18
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Finance & Banking
Financial Crime, Financial Analyst, Regulatory Compliance Specialist, Banking & Finance
Banesco USA in Miami seeks a BSA/AML/OFAC Special Investigations Analyst to conduct first-level AML/CTF and sanctions investigations, focusing on FinCEN 314(b) information-sharing, high-risk wire reviews, and targeted monitoring.
You will evaluate transactional activity for suspicious patterns and ensure compliance with BSA, USA PATRIOT Act, and OFAC, preparing comprehensive investigative recommendations and maintaining audit-ready records.
The AML/CTF & OFAC Investigations Analyst (FinCEN 314(b)) role at Banesco USA is now open for applications in Miami, FL, United States.
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This posting is for the AML/CTF & OFAC Investigations Analyst (FinCEN 314(b)) role at Banesco USA, based in Miami, FL, United States.
We are looking to fill the AML/CTF & OFAC Investigations Analyst (FinCEN 314(b)) position at Banesco USA in Miami, FL, United States.
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