Top 128 Bsa analyst Jobs in Coral Gables, Fl

AML Investigator II
Valley National Bank —Aventura, FL
- $82,800 - $141,200 a year
- Microsoft Outlook
- Research
- Mid-level
Quick Apply
Bank Teller/Customer Experience Agent--French Speaking (Hallandale Beach)
Desjardins Bank, N.A. —Hallandale Beach, FL
- From $22 an hour
- Full-time
- Background check
- Customer service
- English
- Health insurance
- Dental insurance
Quick Apply
Risk & Compliance Analyst (On-Site)
Educational Federal Credit Union —Kendall, FL
- Full-time
- Background check
- Writing skills
- Research
- Paid holidays
- Disability insurance
Quick Apply
Business Services Specialist (On-Site)
Educational Federal Credit Union —Kendall, FL
- Full-time
- Background check
- Mid-level
- Office
- Paid holidays
- Disability insurance
Quick Apply
4d
Due Diligence Analyst Level 3 (Alternative/Hedge Funds)
BankUnited, N. A. —Miami Lakes, FL
- 7 years
- Mid-level
- Office
Financial Crime Review Analyst
Crowe —Miami, FL
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
3d
Analyst - AML
Hard Rock Digital —Hollywood, FL
- Weekends as needed
- Hybrid work
- Research
- Mid-level
- Analysis skills
Quick Apply
3d
Data Analytics Engineer
BankUnited, N. A. —Miami Lakes, FL
- Computer Science
- Office
- SQL
Learning & Development Specialist
Dade County Federal Credit Union —Doral, FL
- From $25 an hour
- Full-time
- Writing skills
- Mid-level
- Office
Quick Apply
5d
Compliance Analyst
Banco de Credito e Inversiones —Miami, FL
- Weekends as needed
- Computer literacy
- Mid-level
- Office
Quick Apply
Technical Business Analyst
BankUnited, N. A. —Miami Lakes, FL
- Computer science
- Azure
- Computer Science
Financial Services Regulatory & Compliance Associate (Mid-Level)
Greenberg Traurig —Miami, FL
- $260,000 - $365,000 a year
- Full-time
- Spanish
- Writing skills
- Mid-level
- Health savings account
- Disability insurance
BSA AML Officer
Majority —Miami, FL
- Spanish
- 5 years
- Bachelor of Science
Quick Apply
Marketing Analyst III
Banco do Brasil Americas —Miami, FL
- Weekends as needed
- Spanish
- Sales
- Marketing
10d
Teller/CSR
Sunstate Bank —Miami, FL
- Part-time
- Analysis skills
- Ability to stand for extended periods
- Communication skills
Quick Apply
WIRE TRANSFER ANALYST - WATERFORD -MIAMI
FirstBank Florida —Miami, FL
- Research
- Mid-level
- Office
Bank Secrecy Act Analyst II - Temporary
Amerantbank —Miramar, FL
- Temporary
- Mid-level
- 3 years
- Finance
Quick Apply
12d
Accounting Clerk
Educational Federal Credit Union —Miami, FL
- Full-time
- Background check
- Writing skills
- Research
- Paid holidays
- Disability insurance
Quick Apply
AI Developer
Banesco USA —Miami, FL
- Full-time
- Hybrid work
- Spanish
- Google Workspace
- Computer Science
- Free parking
- Paid parental leave
Quick Apply
Payroll Analyst
BankUnited, N. A. —Miami Lakes, FL
- Microsoft Excel
- Mid-level
- Bachelor's degree

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AML Investigator II

Valley National Bank -
Aventura, FL

Quick Apply

Job Details

$82,800 - $141,200 a year

Qualifications

Investigations regulatory compliance
Microsoft Outlook
Spreadsheets
Word embeddings
Research
High school diploma or GED
Documentation tools
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Team training
Office of Foreign Assets Control (OFAC)

Full Job Description

Responsibilities include but are not limited to:

Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation.
Conduct suspicious activity investigations and determine whether a Suspicious Activity Report is needed. Draft narrative for each case substantiating the decision/recommendation.
Conduct due diligence reviews on high risk customers through analysis of customer activity compared to KYC documentation and internal/external information sources to determine if further due diligence is needed and/or change in risk disposition is warranted.
Manage complex cases, reviews involving matters such as multiple relationship accounts and complex ownership structures.
Draft and file Suspicious Activity Reports with FinCEN.
Identify and analyze records of outside agencies to facilitate investigations including credit bureau records, police and court records.
Make recommendations for exiting customer accounts/relationships based on investigation or CDD/EDD.
Work with the AML management team to ensure the monitoring platform consistently addresses prevailing risk.
Support management in the day-to-day compliance efforts with AML/KYC requirements.
Analyze, plan and complete special projects assigned by the AML management.

Requirements:

Required Skills:

Strong knowledge of Bank Secrecy Act, USA Patriot Act, OFAC and Suspicious Activity Reporting requirements and regulations.
Excellent researching and analytical skills.
Must have the confidence and ability to identify potential issues and solutions and work with management to resolve those issues.
Strong time management skills and ability to prioritize and organize assignments.
Excellent verbal and written communication skills.
Ability to provide guidance and training to investigators within the department regarding AML, BSA and OFAC-related issues.
Ability to interact and respond intelligently to inquiries from Internal Audit and bank regulators.
Advanced skills in the use of Microsoft Word, Excel, Access, PowerPoint, Outlook and experience with on-line research systems including web-based tools.
Team oriented and able to work independently.

Required Experience:

High School Diploma or GED and a minimum of three years experience with emphasis on BSA/AML, fraud, loss prevention or corporate security investigative experience or other experience analyzing customer financial activity for unusual behavior.
Bachelor's Degree preferred.
FINRA Series 7,24, and/or 66 preferred.
ACAMS certification preferred.

Pay Transparency In order to support the Fair Compensation Strategy by the US Govt., HR Dept., clients are required to adhere to "Pay Transparency Law"; in the impacted states; that have mandated the employers to list the salary ranges in Job advertisements or postings for job opportunities and Job promotions.

Quick Apply

Refine Your Search

bsa analyst jobs in coral gables, fl

AML Investigator II

Bank Teller/Customer Experience Agent--French Speaking (Hallandale Beach)

Risk & Compliance Analyst (On-Site)

Business Services Specialist (On-Site)

Due Diligence Analyst Level 3 (Alternative/Hedge Funds)

Financial Crime Review Analyst

Analyst - AML

Data Analytics Engineer

Learning & Development Specialist

Compliance Analyst

Technical Business Analyst

Financial Services Regulatory & Compliance Associate (Mid-Level)

BSA AML Officer

Marketing Analyst III

Teller/CSR

WIRE TRANSFER ANALYST - WATERFORD -MIAMI

Bank Secrecy Act Analyst II - Temporary

Accounting Clerk

AI Developer

Payroll Analyst

I want to receive the latest job alert for bsa analyst in coral gables, fl

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