BSA/AML Surveillance Analyst II — Detect & Report
BankUnited
BankUnited is seeking an experienced AML Analyst to review and analyze account activity for potential money laundering, terrorist financing and fraud. You will prepare regulatory reports such as SARs and FinCEN filings, using Actimize and other tools, and document findings for BSA supervisors and examiners. Join a team that collaborates with branch staff and IT to resolve AML system issues while ensuring compliance with the Bank Secrecy Act and related regulations. #J-18808-Ljbffr BankUnited
Vacancy posted 1 day ago
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