Hybrid BSA/AML Analyst Compliance & Investigations

ABANCA USA

A leading international bank in Miami is looking for a BSA Analyst to join their Compliance team. The successful candidate will monitor customer transactions for suspicious activities, ensure compliance with BSA and AML regulations, and conduct customer due diligence reviews. Ideal applicants will have a relevant bachelor's degree and at least two years of experience in BSA/AML compliance. This role offers competitive compensation, a hybrid work schedule, and growth opportunities within a diverse team. #J-18808-Ljbffr

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Vacancy posted 2 days ago

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