BSA/AML Analyst — Hybrid Role with PTO & 401k
Banesco USA Inc
Banesco USA Inc in Miami is seeking a BSA Analyst for its Alerts & Exceptions Team. The successful candidate will review account alerts, analyze transaction data, and ensure compliance with BSA/AML standards. This role requires 3-5 years of experience in the Banking industry, proficiency in ECS Monitoring System, and bilingual skills in English and Spanish. The position offers generous benefits and a hybrid work model. #J-18808-Ljbffr Banesco USA Inc
Vacancy posted 4 days ago
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