BSA/AML Analyst II - FCB Compliance & Risk

Banesco USA is seeking a BSA FCB Analyst II to assist in the BSA/AML program for Foreign Correspondent Banks in Miami, FL. The role supports monthly and quarterly compliance activities, including data gathering, reporting, and document maintenance. Ideal candidates have 3–5 years in BSA or Foreign Correspondent Banking, bilingual English/Spanish, and strong Microsoft Office skills. The position emphasizes accuracy, communication, and compliance with banking regulations. #J-18808-Ljbffr Banesco USA