Average salary: $55,000 /yearly
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$55.6k - $83.4k
BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's fingertips. This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in...SuggestedRemote work3 days per week$160k - $200k
...Rutherford has been retained on a senior financial crime search for a global digital assets firm. This role will lead the firm's BSA/AML function in the US, covering BSA/AML/FCC for all US states. Responsibilities: Provide AML and Financial Crime training to...SuggestedRutherford Search
Miami, FL3 days ago$220k - $253k
DescriptionKforce is seeking a Senior BSA/AML & OFAC Compliance Officer for a permanent opportunity in Miami, FL.Summary:This senior leadership position will oversee an organization's BSA/AML and OFAC compliance program, including transaction monitoring, Suspicious Activity...SuggestedPermanent employmentKForce
Miami, FL10 hours agonew$120k
...Deputy BSA/AML Officer – To $120K – Boca Raton, FL – Job # 3618 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and...SuggestedWork at officeThe Symicor Group
Boca Raton, FL4 days ago- ...deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues. • Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations. • Knowledge of Microsoft Excel, Word and PowerPoint. • Excellent communications skills...SuggestedContract workWork at office3 days per week
3B Staffing LLC
Miami, FL1 day ago $250k
...people manage and grow their money, wherever they’re from and wherever they’re going. We’re looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer...SuggestedWork at officeMajority USA, Llc.
Doral, FL1 day ago- Green Dot Corporation in Tampa is seeking a BSA/AML Analyst responsible for improving compliance with BSA/AML/OFAC regulations. The ideal candidate will have at least 3 years of relevant experience in the financial services industry and strong analytical skills. Responsibilities...SuggestedRemote jobWork at officeFlexible hours
- Bci Miami is seeking a Documentation Analyst to conduct account onboarding reviews and CDD updates in compliance with US regulations. The role requires bilingual English/Spanish, strong analytics, and independent judgment. The analyst will maintain logs, approve new accounts...Suggested
- ...complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA AML Transaction Monitoring Team Lead Regular Full-time Miami Lakes, FL, US Sabadell is a global financial institution headquartered in...SuggestedFull time
- Banco Sabadell Miami seeks a BSA & OFAC Officer to lead compliance with BSA/AML/OFAC, CIP and EDD programs in a fast-paced banking environment in Miami Lakes, FL. You will oversee OFAC screening, SARs/CTRs filing, and maintain robust KYC controls while aligning with Head...SuggestedWork at office
$110k
Sr. Compliance & BSA Officer – To $110K – Jacksonville, FL – Job # 3389 Who We Are The Symicor Group is a boutique talent acquisition... ...in the capacity of Bank Secrecy (BSA)/Money Laundering Act (AML) Officer and Fair & Accurate Credit Transaction Act (FACT Act) Officer...SuggestedSymicor Group
Jacksonville, FLmore than 2 months ago$30 per hour
...BSA/AML Level 1 Alert Analyst - Contract Engagement, Coral Gables, FL FinTrust Connect has partnered with a well-established Coral Gables community bank to identify experienced AML analysts. This is an on-site contract opportunity focused on Level 1 alert disposition...SuggestedContract workRemote workFinTrust Connect
Miami, FL4 days ago$20 - $25 per hour
...Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is... ...~1-3 years of experience in financial crimes compliance (AML/BSA) preferred. ~ Prior experience in the FinTech, Crypto, or payments...SuggestedWork at officeFlexible hoursTreliant
Tampa, FL3 days ago$140k - $165k
...enabling people to unlock real financial progress. Sound like a mission you can get behind? We're looking for a Senior Manager, AML/BSA Officer to own Mission Lane's AML/BSA Program end to end as our designated AML/BSA Officer, reporting to the Chief Risk Officer....SuggestedFull timeWork experience placementRemote workFlexible hours$30 per hour
FinTrust Connect is seeking an AML Level 1 Alert Analyst for an on-site contract in Coral Gables, FL. The role centers on Level 1 alert... .../South Florida residency. Ideal candidates have 3-5 years AML/BSA experience, ECS proficiency, and bilingual English/Spanish. You’ll...SuggestedHourly payContract work- ...FIU Analyst to support the Financial Intelligence Unit by investigating and protecting the bank from money laundering, fraud and other BSA issues. This entry-level role focuses on monitoring accounts and transactions to identify unusual activity and learn to differentiate...
- ...Management, Legal, Internal Audit, and business leaders to maintain a strong control environment. Coordinate with Financial Crimes and BSA/AML functions to ensure effective oversight of AML, OFAC, anti-bribery, and related compliance risks. Establish compliance oversight...Full timeLocal area
Bradesco Bank
Coral Gables, FL1 day ago $53k
...implementing and enforcing the Title 31Compliance program; support BSA policies, procedures, and guidance to gaming operations and other... ...information, W-2G, W-9, 1099 information, MTLs, and in-house AML database records. • Monitoring andAnalysis: Review daily cash...Full timeWork at officeMonday to FridayBestbet
Jacksonville, FL1 day ago$21 - $35 per hour
...license to originate mortgage loan application. Is required to follow policies and procedures related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC) and the USA Patriot Act, Customer Identification Program (CIP) and Customer...Hourly payFull timeWork at officeMonday to FridayMembers First Credit Un
Pensacola, FL1 day ago$24 per hour
...AML Analyst Duration: 12 months (possibility of extension / conversion) Location: Orlando, FL 32827 (100% onsite) Pay Rate: $24/hr. Benefits: ~ The Company offers the following benefits for this position, subject to applicable eligibility requirements:...Hourly payTemporary workComputer/IT Services
Orlando, FL2 days ago- ...implement regulatory changes affecting mortgage origination operations, ensuring the business adapts to new requirements proactivelyManage BSA/AML compliance program requirements, including SAR and CTR filing obligations; serve as AML Compliance OfficerSupport compliance needs...Work at office
Opendoor
Miami, FL3 days ago - ...managing each applicant's and support staff's expectations.10. Attend and participate in all lending meetings as required.11. Complete BSA/AML training and other compliance training as necessary.12. The ability to work in a constant state of alertness and in a safe manner.1...Daily paidWork at office
cen.ai
Jupiter, FL3 days ago - ...portfolio of loans and may coordinate collection efforts. Essential duties and responsibilities include: Completes required BSA/AML training and other compliance training as assigned. This duty is performed annually. Interviews commercial loan applicants. This...Night shiftAfternoon shift
South Tampa Branch
Tampa, FL2 days ago - ...confidentiality with all information obtained. Promotes the bank’s products and services. Adheres to cash handling, operational, security and BSA/AML policies and procedures to avoid liability. Learns and serves as back up to the Business Transaction Leader to perform complex...Full timeFor contractorsRemote workNight shift
City National Bank
Miami Beach, FL4 days ago - ..., and applicable disclosure requirements. Monitor and support timely issuance of redisclosures when changes occur. Adhere to BSA/AML requirements, including Customer Identification Program (CIP) and due diligence standards. Assist with audit preparation, respond...Work at office
Seacoast Bank
The Villages, FL3 days ago - ...earnings or capital arising from violations of, or nonconformance with, BSA, laws, rules regulations, prescribed practices, internal policies... ...to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.Identify, evaluate, monitor, and make any...Work experience placement
Amerant Bancorp
Miami, FL17 hours ago - ...college or university preferredExperience preferred within one of following areas: AML (Anti-Money Laundering), financial transactions monitoring, financial investigations, financial compliance, BSA (Bank Secrecy Act), fraud investigations, financial risk assessments, SARS (...H1bWork at officeLocal area
KPMG
Orlando, FL3 days ago - ...processing teams on underwriting guidelines, risk considerations, and documentation requirements. Ensure adherence to all fair lending, AML/BSA, and consumer protection regulations, including CIP, due diligence, enhanced due diligence, and disclosure requirements. Underwrite...Work at office
Seacoast Bank
Tampa, FL1 day ago - Banco Sabadell in Miami Lakes, FL seeks a BSA AML Transaction Monitoring Team Lead to guide a dedicated analytics team. The role focuses on investigating suspicious activity, overseeing SAR filings, and ensuring adherence to regulatory requirements. The position is full...Full time
- ...process mapping, and risk-informed decision-making within a dynamic banking environment. Ideal candidates bring 5+ years in risk management, strong analytical and project-management skills, and familiarity with BSA/AML/OFAC regulations. #J-18808-Ljbffr Banco Santander SA
