AML Surveillance Analyst - SAR & FinCEN Expert
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BankUnited is seeking an AML Compliance Analyst to review and analyze account activity for potential money laundering, terrorist financing and fraud, and to prepare SARs and other regulatory reports under BSA guidance. The role involves researching customer accounts, documenting findings, coordinating with account officers and IT for AML system issues, and ensuring regulatory compliance across internal controls. #J-18808-Ljbffr Socket.dev
Vacancy posted 5 days ago
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