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Financial Services Regulatory Compliance Specialist

Remote BSA​/KYC Analyst - Compliance & SAR Prep

Remote / Online - Candidates ideally in
Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Ocean Bankshares
Remote/Work from Home position
Listed on 2025-12-27
Job specializations:
  • Finance & Banking
    Financial Services, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking a BSA/KYC Support Analyst in Miami, Florida. The role involves supporting BSA compliance, analyzing KYC forms for accuracy, conducting customer research, and managing Suspicious Activity Reports (SARs). Candidates should have a Bachelor’s degree in a related field and over 2 years of banking experience. Strong analytical, communication, and organizational skills are essential, along with proficiency in Microsoft Office.

Remote work options are available.
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