BSA Compliance Analyst

A financial services firm in Florida is currently seeking a Spanish-speaking professional to join their team in Miami as their new BSA/AML Compliance Analyst. Responsibilities: The BSA/AML Compliance Analyst will be responsible for: Assisting in identifying potentially suspicious transactions and customer behavior by performing transaction analysis,...

Job Title: Junior BSA/AML Compliance AnalystLocation: Miami, FL – Hybrid 3 Days On Site (after 2-3 week initial training period)Wage Range : $40-46 depending on years of experience and qualificationsJob Number:

Job Title: Junior BSA/AML Compliance Analyst Location: Miami, FL – Hybrid 3 Days On Site (after 2-3 week initial training period) Wage Range : $40-46 depending on years of experience and qualifications Job Number: 24-01071 Required Experience: - 2-3 years of experience - Bilingual in English/Spanish - Previous experience in AML Transaction Monitoring in...

Location: Miami, FL Salary: TBD Description: Our client is currently seeking a BSA/AML Compliance Analyst: I This job will have the following responsibilities: Analyze transactional data and review public search results to initiate, develop, and successfully conclude transaction monitoring alerts. Utilize research and analytical skills effectively for...

Job Title: Bilingual Jr BSA/AML Compliance AnalystLocation: Miami, FLDuration: ContractJob Description::- 2-3 years of experience- Bilingual in English/Spanish-Previous experience in AML Transaction Monitoring in a Private Banking environment-Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)-Ability to work in a...

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Job DescriptionJob DescriptionRole - BSA/AML Compliance AnalystUSC, GC only Location - Miami FLinterview mode (Skype/Onsite): Through Microsoft Teams** Note: The position is for a JUNIOR CANDIDATE. I am not looking for more than 5 years experienced candidates, if you send me a candidate with 4 years and he agrees with the rate, you can send me More than 6...

Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and acts as liaison with various business...

Job Type Full-time Description Analyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations. Works cooperatively with local, state, or federal authorities to investigate suspicious account activity....

Job Type Full-timeDescriptionAnalyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations.Works cooperatively with local, state, or federal authorities to investigate suspicious account activity....

Job Type Full-timeDescriptionAnalyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations.Works cooperatively with local, state, or federal authorities to investigate suspicious account activity....

Job Type Full-time Description Analyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations. Works cooperatively with local, state, or federal authorities to investigate suspicious account activity....

About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq's solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

Job DescriptionJob DescriptionJob Summary:The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and...

Job DescriptionJob DescriptionJob Summary:The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and...

Position: AML Compliance Analyst Location: Hybrid onsite in Miami, FL Duration: 6+ Month Contract Responsibilities: - Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting - Identifies and uses appropriate...

Position: AML Compliance Analyst Location: Hybrid onsite in Miami, FL Duration: 6+ Month Contract Responsibilities: - Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting - Identifies and uses appropriate...

JOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and document sufficient KYC/CDD...

Job DescriptionJob DescriptionJOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank’s monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and...

Job DescriptionJob DescriptionJOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank’s monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and...