AML Surveillance Analyst II - Risk & Compliance
BankUnited
BankUnited in the United States seeks an AML/BSA analyst to review account activity, analyze suspicious activity, and prepare regulatory reports to ensure compliance with the Bank Secrecy Act. The role involves using the Actimize AML monitoring system and coordinating with account officers. Ideal candidates will have 4–6 years of banking experience in BSA/AML, with preferred CAMS or AMLCA certifications, strong investigative skills, and the ability to document findings clearly for supervisors #J-18808-Ljbffr BankUnited
Vacancy posted 4 days ago
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