What are the responsibilities and job description for the BSA/AML Compliance Analyst: I (Junior) position at Jobs via Dice?
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BSA/AML Compliance Analyst: I (Junior)
Location: Miami, FL (Hybrid) – Please send local candidates
Duration: 6 Months
Must-Have Requirements:
BSA/AML Compliance Analyst: I (Junior)
Location: Miami, FL (Hybrid) – Please send local candidates
Duration: 6 Months
Must-Have Requirements:
- Bilingual in Spanish/English (written & verbal)
- 2-3 years of experience with the below industry requirements:
- Transaction Monitoring & Alert Review experience
- AML / Financial Crime Regulatory Knowledge
- Alert Investigation and Documentation experience
- Unusual Activity Escalation and Reporting experience