Top 125 Bsa analyst Jobs in Miami Fl

AML Investigator II
Valley National Bank —Aventura, FL
- $82,800 - $141,200 a year
- Microsoft Outlook
- Research
- Mid-level
Quick Apply
13d
Due Diligence Analyst Level 3 (Alternative/Hedge Funds)
BankUnited, N. A. —Miami Lakes, FL
- 7 years
- Mid-level
- Office
Data Analytics Engineer
BankUnited, N. A. —Miami Lakes, FL
- Computer Science
- Office
- SQL
Risk & Compliance Analyst (On-Site)
Educational Federal Credit Union —Kendall, FL
- Full-time
- Background check
- Writing skills
- Research
- Paid holidays
- Disability insurance
Quick Apply
Member Experience Representative - Contact Center
Dade County Federal Credit Union —Doral, FL
- $22.60 an hour
- Evenings as needed
- Spanish
- Microsoft Outlook
- Mid-level
- Life insurance
- Retirement plan
Quick Apply
Financial Services Representative I - Main Branch
Dade County Federal Credit Union —Doral, FL
- From $20.50 an hour
- Extended hours
- Spanish
- Computer literacy
- English
Quick Apply
Loan Servicing Specialist
BRICKELL PERSONNEL CONSULTANTS, INC. —Miami, FL
- $24 - $25 an hour
- Full-time
- Hybrid work
- Spanish
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
2d
Senior Manager of Consumer Lending (On-Site)
Educational Federal Credit Union —Kendall, FL
- Full-time
- Background check
- Computer literacy
- Writing skills
- Paid holidays
- Disability insurance
Quick Apply
3d
Risk Specialist I - Sanctions
First Horizon Bank —Miami Lakes, FL
- Research
- Office
- High school diploma or GED
- Wellness program
- Health savings account
Technical Business Analyst
BankUnited, N. A. —Miami Lakes, FL
- Computer science
- Azure
- Computer Science
Compliance Analyst
Banco de Credito e Inversiones —Miami, FL
- Weekends as needed
- Computer literacy
- Mid-level
- Office
Quick Apply
Bank Secrecy Act Analyst II - Temporary
Amerantbank —Miramar, FL
- Temporary
- Mid-level
- 3 years
- Finance
Quick Apply
3d
Member Engagement Specialist
Educational Federal Credit Union —Miami, FL
- Mid-level
- 3 years
- High school diploma or GED
- Paid holidays
- Tuition reimbursement
Quick Apply
Member Services Assistant/Teller
Sun Credit Union —Pembroke Pines, FL
- Full-time
- Customer service
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
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
Fractional AML Office- USA
LCX —Miami, FL
- Full-time
- Remote
- 3 years
- Analysis skills
- Senior level
Quick Apply
System Administrator II - Information Technology Department
Dade County Federal Credit Union —Doral, FL
- From $35 an hour
- Full-time
- Computer science
- Computer Science
- Research
Quick Apply
Client Service Associate / Corporate Lending Assistant
Banesco USA —Miami, FL
- Full-time
- Hybrid work
- Microsoft Excel
- 5 years
- Mid-level
- Free parking
- Paid parental leave
Quick Apply
Payroll Analyst
BankUnited, N. A. —Miami Lakes, FL
- Microsoft Excel
- Mid-level
- Bachelor's degree
HUMAN RESOURCES SPECIALIST - FLORIDA
FirstBank Florida —Miami, FL
- Extended hours
- Inventory management
- Customer service
- Writing skills

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AML Investigator II

Valley National Bank -
Aventura, FL

Quick Apply

Job Details

$82,800 - $141,200 a year
13 days ago

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 miami fl

AML Investigator II

Due Diligence Analyst Level 3 (Alternative/Hedge Funds)

Data Analytics Engineer

Risk & Compliance Analyst (On-Site)

Member Experience Representative - Contact Center

Financial Services Representative I - Main Branch

Loan Servicing Specialist

Senior Manager of Consumer Lending (On-Site)

Risk Specialist I - Sanctions

Technical Business Analyst

Compliance Analyst

Bank Secrecy Act Analyst II - Temporary

Member Engagement Specialist

Member Services Assistant/Teller

Financial Services Regulatory & Compliance Associate (Mid-Level)

Fractional AML Office- USA

System Administrator II - Information Technology Department

Client Service Associate / Corporate Lending Assistant

Payroll Analyst

HUMAN RESOURCES SPECIALIST - FLORIDA

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

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