Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior BSA/AML Analytics & Reporting Leader

$63.75k - $110k

Santander Bank, N.A.

A leading financial institution is seeking a Sr. BSA/AML Reporting & Governance Analyst in Miami, FL. The role involves managing reporting metrics, ensuring data integrity, and compliance with regulations. Candidates should have a Bachelor's degree and 3-5 years of relevant experience. Proficiency in Excel and analytical skills are essential. The position offers a base salary ranging from $63,750 to $110,000 and is committed to a diverse workforce. #J-18808-Ljbffr Santander Bank, N.A.

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior BSA/AML Analytics & Reporting Leader in Miami, FL vacancy
  • A leading cruise company in Miami is hiring a Senior Vulnerability Management Analyst. This role requires...  ...with various teams and generate critical reports to enhance security posture. They should possess strong analytical skills, experience with vulnerability management... 
    Senior
    Work at office

    CARNIVAL CRUISE LINES

    Miami, FL
    2 days ago
  • Corient Private Wealth LLC. in Miami is seeking an Analytics and Reporting Manager to lead a team focused on delivering reliable data insights for financial and regulatory reporting. The ideal candidate will have extensive experience in analytics, team management, and enterprise... 
    Senior

    Corient Private Wealth LLC.

    Miami, FL
    13 hours ago
  • Royal Caribbean Group is looking for a full-time E-Commerce Senior Analyst to join their Central Analytics team in Miami. The role involves analyzing eCommerce data, generating insightful reports, and providing recommendations to enhance online sales performance. The ideal... 
    Senior
    Full time

    Royal Caribbean Group

    Miami, FL
    3 days ago
  • Job Title: Senior Reporting Engineer / Lead - Power BI & Analytics Job Type: contract Duration: 12 months with possible extension Experience: 10+ Years Required local candidates only no relocation Role Summary: Lead the design and delivery of Power BI reporting and analytics... 
    Senior
    Contract work
    Local area
    Relocation

    Arbor TekSystems

    Miami, FL
    4 days ago
  • $63.75k

    Sr. BSA/AML Reporting & Governance Analyst Join to apply for the Sr. BSA/AML Reporting & Governance Analyst role at Santander Bank, N.A. Position...  ...& Governance Analyst reports to the Director of BSA/AML Analytics and Transformation. Position Duties / Responsibilities... 
    Senior
    Hourly pay
    Contract work
    Immediate start

    Santander Bank, N.A.

    Miami, FL
    4 days ago
  • A major cruise line company in Miami is seeking a Senior Vulnerability Management Analyst to enhance its cybersecurity posture. The successful...  ...experience with vulnerability management platforms, strong analytical skills, and the ability to work collaboratively with diverse... 
    Senior
    Work at office

    Carnival Corporation

    Miami, FL
    2 days ago
  • $75k

    CFS in Coral Gables, FL is seeking a Senior Analyst to support SEC reporting, data analysis, and internal reporting functions. The role offers a hybrid...  ...excellent communication abilities, and an interest in analytics, technology, and process improvement. Entry‑level candidates... 
    Senior

    CFS

    Miami, FL
    4 days ago
  • A data analytics solutions company is seeking a Senior Reporting Engineer in Miami, Florida. This role focuses on leading the design and delivery of Power BI reporting and analytics solutions. Candidates should have over 10 years of experience and strong hands-on skills... 
    Senior
    Contract work

    Arbor TekSystems

    Miami, FL
    4 days ago
  • Razorfish seeks an experienced Associate Director to lead media analytics and measurement, turning data into clear insights that drive...  ...with Media, Strategy, and Client teams to move analytics from reporting to strategic impact. In this client-facing role, you will shape... 
    Senior

    Publicis Groupe Holdings B.V

    Miami, FL
    2 days ago
  • Virgin Hotels Home Office is seeking an Analytics and Reporting Manager based in Miami, Florida. This key role will analyze and report data, shaping...  ...and the ability to produce insightful presentations for senior management. Ideal candidates will have a Bachelor’s degree... 
    Senior
    Local area
    Relocation
    Home office

    Virgin Hotels Home Office

    Miami, FL
    2 days ago
  • Scribd, Inc. is looking for a Senior Analytics Lead in Miami to own analytics for the Customer Operations organization. This role involves building trusted reporting, improving operational rhythms, and driving measurable outcomes across customer health and retention. The... 
    Senior

    Scribd, Inc.

    Miami, FL
    2 days ago
  • A leading analytics firm is seeking a Marketing Analytics Senior Manager to assess the impact of marketing strategies and lead a team. This role involves interacting with clients, providing analyses and recommendations, and requires 7+ years of experience in marketing... 
    Senior

    RA

    Miami, FL
    4 days ago
  • Carnival Corporation & plc in Miami seeks a Business & Supply Chain Sr. Analyst to provide analytical support across logistics, procurement and sourcing, driving improvements and reporting to leadership. You will develop KPI dashboards, work with Oracle, Ariba and Coupa data... 
    Senior

    Carnival Corporation & plc

    Miami, FL
    3 days ago
  •  ...leading cruise line company is seeking a Senior Vulnerability Management Analyst to...  ...vulnerabilities within IT infrastructure and improve reporting and remediation strategies. Required...  ...management platforms and strong analytical skills. The role involves collaboration... 
    Senior
    Work at office

    Holland America Line Inc

    Miami, FL
    2 days ago
  • Carnival Cruise Line is seeking a Manager of Financial Data and Analytics to lead a team responsible for delivering impactful financial insights for shipboard teams. This role requires leadership skills and technical acumen, guiding analytics initiatives and collaborating... 
    Senior

    Carnival Cruise Line

    Miami, FL
    4 days ago
  • A global leader in the travel industry is seeking a Senior Digital Analyst to influence key business decisions through data analytics. The role requires a Bachelor's degree and at least 3 years of experience in digital analysis. Candidates should have proficiency in Tableau... 
    Senior

    Royal Caribbean Group

    Miami, FL
    1 day ago
  • GROVE BANK & TRUST in Miami, FL is seeking a Controller to manage the accounting functions and financial reporting. The ideal candidate will have a Master's degree in Accounting, with a CPA preferred, and at least ten years of experience in financial institutions. The role... 
    Senior

    GROVE BANK & TRUST

    Miami, FL
    2 days ago
  • ADP is hiring a Senior Lead Analytics Product Manager Are you passionate about leveraging data and...  ...stakeholders and Data & Analytics Leaders to prioritize and define business challenges...  ...and services. You’ll track and report outcomes to ensure alignment with organizational... 
    Senior

    ADP

    Miami, FL
    1 day ago
  • Majority is seeking a qualified BSA/AML/OFAC Officer in Miami to develop a compliance program. You will work with the Chief Compliance Officer and advise on regulatory standards for a diverse customer base. The ideal candidate will have extensive experience in BSA/AML programs... 

    Majority

    Miami, FL
    4 days ago
  • $100k - $110k

     ...Associate Director of Finance. This role involves leading financial reporting, operational management, and strategic planning, ensuring a...  ...annual salary between $100,000 - $110,000 and requires strong analytical skills and experience in a supervisory role. #J-18808-Ljbffr... 
    Senior

    Florida International University

    Miami, FL
    4 days ago
  •  ...tactical media plan execution across various channels, ensuring alignment with brand goals. The ideal candidate will possess a strong analytical mind and a minimum of 2 years of relevant media experience. Key benefits include comprehensive wellness programs including... 
    Senior
    Full time

    Burger King

    Miami, FL
    4 days ago
  • The Senior Oncology CTMS Analyst will oversee daily management and support of the Clinical Trials Management Software for Nicklaus Children...  ...partners. The role focuses on delivering accurate metric reporting, enrollment dashboards, and training development with the RI Educator... 
    Senior

    Nicklaus Children's Health System

    Miami, FL
    1 day ago
  •  ...analyzing trends, optimizing website performance, and mentoring junior staff. This role requires strong analytical skills and expertise in various SEO and analytics tools, along with the ability to present findings to senior clients. #J-18808-Ljbffr Jakala Group S.p.A.
    Senior
    Work at office

    Jakala Group S.p.A.

    Miami, FL
    13 hours ago
  • ChenMed is seeking a Senior Health Economics Analyst to deliver data-driven insights and analytical support to executive leadership. The role requires leveraging data and analytic skills to create business intelligence while partnering with finance to monitor medical cost... 
    Senior

    ChenMed

    Miami, FL
    4 days ago
  •  ...in Miami. This role focuses on developing dashboards, conducting data analysis, and supporting marketing decision-making through analytics. The ideal candidate will have at least 5 years of experience in related fields, a bachelor's degree in a relevant discipline, and... 
    Senior

    Holland America Line Inc

    Miami, FL
    2 days ago
  • A technology solutions company is seeking a Senior Power BI Developer to lead the development and customization of on-premises Power BI...  ...position does not require exploratory analysis, as you will focus on report building alongside a dedicated analyst. Excellent communication... 
    Senior

    Digital Technologies, LLC

    Miami, FL
    4 days ago
  • A leading government services firm seeks an experienced eDiscovery Analytics Lead in Miami, Florida. The role requires at least 5 years in eDiscovery with advanced knowledge of Relativity and the litigation process. Responsibilities include providing technical support,... 
    Senior

    CGS Federal (Contact Government Services)

    Miami, FL
    3 days ago
  • Restaurant Brands International (RBI) is seeking a Sr. Analyst, Franchise Profitability to drive timely reporting and deep insights into franchisee restaurant profitability in Miami. You will work with Marketing, Operations, Development, Franchising, Construction, and Field... 
    Senior

    Burger King

    Miami, FL
    4 days ago
  • Carnival Cruise Line is seeking a data analytics professional in Miami to enable a data-driven culture within our E-commerce & Guest Technology team. This role involves developing real-time dashboards using Tableau and Google Analytics, analyzing complex data sets, and... 
    Senior

    Carnival Cruise Line

    Miami, FL
    4 days ago
  • Royal Caribbean Group in Miami is seeking a full-time Lead, Business Analyst to own the web analytics implementation for digital properties. You will lead design and deployment, ensuring accurate data capture and optimization. The ideal candidate has 5-8+ years of experience... 
    Senior
    Full time

    Royal Caribbean Group

    Miami, FL
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior BSA/AML Analytics & Reporting Leader. Be the first to apply!