BSA Investigator - Miami Springs - Avantis Resources

    Avantis Resources
    Avantis Resources Miami Springs

    1 day ago

    $100,000 - $120,000 (USD) per year
    Description
    Job Description
    Miami, FL Hybrid Full-Time
    Avantis Resources is hiring a BSA Investigator on behalf of a leading financial institution with international reach. We're looking for an experienced compliance professional to conduct in-depth investigations and ensure strict adherence to BSA/AML regulations. This is a great opportunity for someone with a sharp analytical mind and a commitment to regulatory excellence.
    Key Responsibilities:
    • Manage a caseload of investigations and/or high-risk account reviews (EDD/HRA-EDD).
    • Analyze transaction monitoring cases, internal referrals, and government subpoenas (e.g., 314(a)).
    • Research customer activity using internal systems, external databases, and open-source tools.
    • Draft Suspicious Activity Reports (SARs) with recommendations on account retention or termination.
    • Document findings and compile case files with supporting documentation.
    • Maintain detailed case notes within the Case Management System.
    • Coordinate with compliance, legal, business units, and law enforcement agencies as needed.
    • Provide input on case escalations and compliance risks to senior management.
    • Mentor junior team members and contribute to internal knowledge sharing.
    • Participate in external BSA/AML/OFAC training sessions as assigned.
    Requirements
    What We're Looking For:
    • Minimum 5 years of experience in BSA/AML investigations or monitoring within the banking industry.
    • High school diploma required; relevant certifications or additional training a plus.
    • ACAMS or equivalent AML certification preferred.
    • Bilingual in English and Spanish (required).
    • Strong knowledge of federal and state BSA/AML compliance regulations.
    • Excellent written and verbal communication skills.
    • High attention to detail and organizational abilities.
    • Proficiency with Microsoft Office (Word, Excel, PowerPoint) and case management systems.
    • Ability to multitask in a fast-paced, team-oriented environment.
    Benefits
    Perks & Benefits:
    • Competitive salary
    • Hybrid work flexibility
    • PTO & Paid Parental Leave
    • Tuition reimbursement
    • Health, Dental & Vision Insurance
    • 401(k) + Life & Supplemental Insurance
    • Short- and Long-Term Disability Coverage
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