BSA/AML Analyst: Onboarding & CTR Compliance

Sunstate Bank

Sunstate Bank in Miami is hiring a BSA/AML Analyst I to ensure compliance with regulatory requirements related to the Bank Secrecy Act and related legislation. This role involves reviewing new account documentation, conducting customer due diligence, and preparing necessary regulatory filings. The ideal candidate will possess a bachelor's degree and relevant experience in compliance. The position plays a vital role in mitigating financial crime risk and requires strong analytical and communication skills. #J-18808-Ljbffr

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Vacancy posted 4 days ago

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