Top 23 Crime analyst Jobs in Miami Fl

Part - Time Junior BSA Analyst
U.S. Century Bank —Doral, FL
- Part-time
- Entry level
13d
Senior Analyst - Payments
Hard Rock Digital —Hollywood, FL
- Full-time
- Hybrid work
- Computer literacy
- Mid-level
- Microsoft Office
- Flexible schedule
Quick Apply
Financial Crime Data Analyst & Governance
City National Bank of Florida —Coral Gables, FL
- Full-time
- 5 years
- System design
- Office
13d
Associate Applications Business Analyst
Florida International University —Miami, FL
- $49,000 - $52,000 a year
- Online Application
- Background check
- Mid-level
- University
- Flexible schedule
HRIS Business Analyst I
Florida International University —Miami, FL
- $45,000 - $50,000 a year
- Online Application
- Background check
- Computer Science
- Mid-level
Counter Threat Finance Analyst (SOUTHCOM - G9)
Amentum —Doral, FL
- $118,000 - $126,000 a year
- Full-time
- 5 years
- Research
- Office
- Employee stock purchase plan
- Paid holidays
Research Analyst I - Institute of Environment
Florida International University —Miami, FL
- $42,000 - $47,000 a year
- Online Application
- Background check
- Driver's License
- Bachelor's degree
- Flexible schedule
Help Desk Analyst
Florida International University —Miami, FL
- $38,000 - $42,000 a year
- Online Application
- Research
- Mid-level
- Windows
Financial Analyst 2
Florida International University —Miami, FL
- $55,000 - $65,000 a year
- Online Application
- Background check
- Mid-level
- Office
LAW ENFORCEMENT INVESTIGATOR II - 43001191
The State of Florida —Miami, FL
- $60,000 - $63,000 a year
- On call
- Bilingual
- Background check
- Computer Science
- Health savings account
- Paid holidays
Head of Data Science - Fraud Insights
Socure —Miami, FL
- $250,000 - $300,000 a year
- Full-time
- Hybrid work
- Computer Science
- Office
- SQL
Information Systems Manager
Broward County Board of County Commissioners —Fort Lauderdale, FL
- $100,934.03 - $161,090.90 a year
- Full-time
- Azure
- Doctoral degree
- Computer Science
- Paid training
- Paid parental leave
Financial Analyst 2 - FIU Embrace
Florida International University —Miami, FL
- $60,000 - $65,000 a year
- Online Application
- Microsoft Excel
- Management
- Mid-level
Senior Compliance Analyst – North America (US & Canada)
Paysend —Miami, FL
- Hybrid work
- Background check
- 5 years
- Office
Financial Analyst 3
Florida International University —Miami, FL
- $75,000 - $85,000 a year
- Online Application
- Mid-level
- Office
- 3 years
Fraud Risk & Detection Director
City National Bank of Florida —Miami, FL
- Full-time
- Office
- Finance
- Business Administration
Senior High Risk Analyst - BSA/AML Private Banking
Santander Bank —Miami, FL
- $56,250 - $100,000 a year
- Spanish
- Microsoft Excel
- Research
8d
Manager Administrative Services - Department of Music
Florida International University —Miami, FL
- $60,000 - $65,000 a year
- Online Application
- Background check
- Office
- Master's degree
7d
Financial Crime Review Analyst
Crowe —Miami, FL
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
13h
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Miami, FL
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
13h

I want to receive the latest job alert for crime analyst in miami fl

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Part - Time Junior BSA Analyst

U.S. Century Bank -
Doral, FL

Apply Now

Job Details

Part-time
13 days ago

Qualifications

KYC
Customer records maintenance
Transaction monitoring
Client onboarding
Account maintenance
Monitoring compliance data
Regulatory due diligence experience
Investigative financial records analysis
Suspicious activity investigations
Financial records review
Data quality monitoring
Financial intelligence gathering
Compliance documentation
Intelligence analysis
ACH
Document quality checks
Customer identification program (CIP)
Fraud Detection Systems
Account opening
Office of Foreign Assets Control (OFAC)
Experience conducting due diligence within finance
Entry level
Anti-money laundering investigation

Full Job Description

The Jr BSA Analyst is an entry-level individual contributor who supports both the AML Monitoring and KYC/CDD functions under the oversight and direction of the SVP/BSA AML Officer . This position assists with alert and exception monitoring, customer due diligence reviews, onboarding-related requests, and administrative support for the BSA/KYC/CDD Unit. The role provides exposure to financial crime compliance, customer onboarding processes, and regulatory requirements while developing foundational skills in banking compliance.

Essential Duties and Responsibilities: Other duties and/or tasks might be assigned a needed.

AML Monitoring Support – Review AML monitoring alerts and profile exceptions generated by automated monitoring systems for potential unusual or suspicious activity; analyze customer accounts and transactions to determine whether activity is consistent with the customer’s profile, expected activity, and nature of business; gather and organize supporting information from internal systems and available resources to assist senior analysts in the review process; document findings in accordance with established procedures; escalate matters requiring additional review; and assist with information-sharing requests and other financial intelligence processes under department procedures.

KYC/CDD and Customer Onboarding Support – Assist the KYC/CDD Unit with Customer Identification Program (CIP) reviews, documentation validation, and quality reviews of customer records to ensure required onboarding information is complete and properly maintained; support the processing and tracking of Remote Deposit Capture (RDC), ACH origination, Treasury Management services, and other onboarding-related requests; assist with periodic customer profile updates, due diligence reviews, remediation activities, and maintenance of tracking logs for certifications and approvals; and coordinate with branch personnel, Treasury Management, Deposit Operations, and account officers to obtain required information or documentation.

Professional Development – Complete mandatory training courses within required timelines. Pursue and attend webinars, seminars and conferences that are relevant to duties and responsibilities. Remain up to date on BSA/AML/OFAC regulations and industry developments.

Other Tasks and Special Projects - Assist with additional duties and special projects assigned by the Manager. Strategic initiatives or special tasks may be assigned by the Department or the Division head from time to time.

Apply Now

Refine Your Search

crime analyst jobs in miami fl

Part - Time Junior BSA Analyst

Senior Analyst - Payments

Financial Crime Data Analyst & Governance

Associate Applications Business Analyst

HRIS Business Analyst I

Counter Threat Finance Analyst (SOUTHCOM - G9)

Research Analyst I - Institute of Environment

Help Desk Analyst

Financial Analyst 2

LAW ENFORCEMENT INVESTIGATOR II - 43001191

Head of Data Science - Fraud Insights

Information Systems Manager

Financial Analyst 2 - FIU Embrace

Senior Compliance Analyst – North America (US & Canada)

Financial Analyst 3

Fraud Risk & Detection Director

Senior High Risk Analyst - BSA/AML Private Banking

Manager Administrative Services - Department of Music

Financial Crime Review Analyst

Temporary Consultant - Financial Crime Audit & Testing

I want to receive the latest job alert for crime analyst in miami fl

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected