- The Transaction Monitoring Analyst will assist in identifying potentially atypical transactions and customer behavior by performing transaction analyses, ongoing monitoring, and third party negative media searches as necessary throughout the disposition of alerts generated by the Bank's transaction monitoring system. The Analyst will assist the Financial Investigations Unit Manager with special projects related to transaction monitoring as needed.
- Bilingual (English & Spanish)
- 3-5 years of Transaction Monitoring experience with mid to large sized banking organizations
- Comfort with fully in office during training (2 weeks) and hybrid work after (2-3 days in office)
- Bachelors Degree
- CAMS or other Financial Crimes compliance certifications
- Prior experience conducting transaction monitoring reviews for private banking clients
-
BSA AML Investigator
2 weeks ago
Intermex Wire Transfers LLC Miami, United StatesJob Type · Full-time · DescriptionAnalyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations. · Works cooperatively wit ...
-
BSA/AML Investigator
3 weeks ago
TEKsystems Miami, United States**Please Note that this position is based in Miami, FL and CANNOT 100% remote, it will be a HYBRID role. Candidates not located in Miami and who are not bilingual in English and Spanish will NOT be considered** · Job Responsibilities: · - Analyzes transactional data and public re ...
-
BSA/AML Investigator
3 weeks ago
TEKsystems Miami, United States**Please Note that this position is based in Miami, FL and CANNOT 100% remote, it will be a HYBRID role. Candidates not located in Miami and who are not bilingual in English and Spanish will NOT be considered** · Job Responsibilities: · - Analyzes transactional data and public r ...
-
BSA/AML Investigator
2 weeks ago
TEKsystems Miami, United StatesThe Sr Financial Investigations Analyst will assist in investigating potentially suspicious transactions and customer behavior by performing transaction analyses, negative media searches, investigations, and ongoing monitoring to prevent and detect money laundering activity. This ...
-
BSA/AML Compliance Analyst
4 weeks ago
Dexian Doral, United StatesRole: BSA/AML Compliance Analyst · Location: Miami FL (Hybrid) · Duration: 12 months Contract · Specialized and/or Technical Knowledge: · Knowledge of the Private Banking Industry and regulations. · Ability to analyze risk data and provide recommendations and/or resolutions to m ...
-
Digital Wealth AML Sr Compliance Analyst
1 week ago
Santander Holdings USA Inc Miami, United States Full timeDigital Wealth AML Sr Compliance AnalystMiami, United States of AmericaThe Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and SAR ...
-
BSA/AML Compliance Analyst I
3 weeks ago
Tandym Group Doral, United StatesA financial services firm in Florida is currently seeking a Spanish-speaking professional to join their team in Miami as their new BSA/AML Compliance Analyst. · Responsibilities: · The BSA/AML Compliance Analyst will be responsible for: · Assisting in identifying potentially s ...
-
BSA/AML Compliance Analyst: I
4 weeks ago
Apex Systems Doral, United StatesApex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. · Position: BSA/AML Compliance Analyst · Locat ...
-
Bilingual Jr BSA/AML Compliance Analyst
1 week ago
Syntricate Technologies Inc Doral, United States· Job Title: Bilingual Jr BSA/AML Compliance Analyst · Location: Miami, FL · Duration: Contract · Job Description: · :- 2-3 years of experience- Bilingual in English/Spanish- · Previous experience in AML Transaction Monitoring in a Private Banking environment- · Knowledge of US ...
-
Bilingual Jr BSA/AML Compliance Analyst
2 weeks ago
Syntricate Technologies Inc Doral, United StatesJob Title: · Bilingual Jr BSA/AML Compliance Analyst · Location: Miami, FL · Duration: Contract · Job Description: · :- 2-3 years of experience- Bilingual in English/Spanish- · Previous experience in AML Transaction Monitoring in a Private Banking environment- · Knowledge ...
-
Bilingual Jr BSA/AML Compliance Analyst
2 days ago
Syntricate Technologies Inc Doral, United States· Job Title: Bilingual Jr BSA/AML Compliance Analyst · Location: Miami, FL · Duration: Contract · Job Description: · :- 2-3 years of experience- Bilingual in English/Spanish- · Previous experience in AML Transaction Monitoring in a Private Banking environment- · Knowledge of US ...
-
AML / Sanctions - Screening Analyst
1 week ago
Itau Miami, United StatesThe AML / Sanctions - Screening Analyst will operationally execute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD") and screening of clients and transactions (as well help th ...
-
BSA Senior Transaction Monitoring Analyst
1 week ago
Seacoast Bank Miami, United StatesJob Description · Job DescriptionJOB SUMMARY: · The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations team · ESSENTIAL DUTIES AND RESP ...
-
BSA Compliance Analyst
4 days ago
BritePros Medical Staffing Doral, United StatesBSA Compliance Analyst – Miami, FL – Job # 3325 · Who We Are: · The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talen ...
-
Senior BSA Analyst
2 weeks ago
Ocean Bank Doral, United StatesOverview: · The · Senior BSA Analyst · assists the department in all requirements necessary to achieve and maintain a satisfactory level of BSA compliance, safety, and soundness. · Responsibilities: · Makes analysis and performs account reviews and/or conducts approvals to det ...
-
AML Analyst
1 week ago
Diverse Lynx Doral, United StatesJob Title: AML Analyst · Location: Miami, FL · Type: Contract · Skills: · Investigating and assessing the financial risks posed by a company's operations and monitoring/regulating high-risk activities. · Communicating with regulators and auditors regularly to explain their risk ...
-
Digital Wealth AML Sr Compliance Analyst
3 weeks ago
Santander Miami, United States Full timeDigital Wealth AML Sr Compliance AnalystCountry: United States of America The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and ...
-
AML Compliance Analyst
3 weeks ago
Siri InfoSolutions Doral, United StatesJob Description · Job Description · Role: AML Analyst · Location: · Miami, FL (Onsite) · Duration: Long Term · Contract Role on W2 Only · Job Description: · 2-3 years of experience · Bilingual in English/Spanish · Previous experience in AML Transaction Monitoring in a Private ...
-
Jr AML Analyst
1 week ago
Smart IT Frame Doral, United States2-3 years of experience · **Bilingual in English/Spanish · **Previous experience in AML Transaction Monitoring in a Private Banking environment- · **Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN) · **Ability to work in a high-pressure e ...
-
AML Compliance Analyst
3 days ago
Saxon Global Doral, United StatesPosition: AML Compliance Analyst · Location: Hybrid onsite in Miami, FL · Duration: 6+ Month Contract · Responsibilities: · - Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring inv ...
BSA/AML Analyst - Miami, FL, United States - TEKsystems
Description
Description:
Required Qualifications:
Additional Preferences
Experience Level:
Intermediate Level
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
