6d
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Sr. Analyst AML-Financial Intelligence Unit (FIU) Transaction Monitoring
Saint Petersburg, Florida, United States
HybridFull Time
3+ YOEBachelor's degree and 3+ years AML/transactional analysis experience; strong SAR writing, knowledge of banking/brokerage products, and ability to analyze transactional patterns. CAMS required within 12 months.
2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
2w
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEBilingual English/Spanish analyst with knowledge of AML/sanctions, strong analytical and communication skills, bachelor’s degree, 0-2 years banking or compliance experience, and proficiency with Microsoft Office.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
3w
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BSA Analyst
Doral, Florida, United States
OnsiteFull Time
Conduct enhanced due diligence and periodic transaction reviews for high-risk customers, support KYC/CDD, prepare write-ups and reports, and assist supervisor with analytics and BSA/AML risk assessments.
2w
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Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
2+ YOEBachelor's degree (or equivalent experience),2+ years compliance experience,knowledge of AML/BSA processes,fluency in English and Spanish,proficiency with Microsoft Office and bank compliance systems,FIBA AMLCA may be required.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Datapro, IBS, Assist, BSA radar, Sydel’s CompliXPert, ECS (Ocean Systems), Bridger XG (LexisNexis), IBS AS/400, Assist ck (Experian)
2mo
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Analyst II - Financial Support Services
Orlando, Florida, United States
OnsiteFull Time
Experience in AML/financial investigations or related operational areas preferred; strong communication, collaboration, and Microsoft Office skills; U.S. work authorization required.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
3w
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Reporting Analyst I
Miami, Florida, United States
OnsiteFull Time
3+ YOEBachelor's in accounting/finance, 3+ years financial analysis experience, advanced Excel, experience with large datasets, familiarity with banking regulations (BSA/AML), and reporting systems like Cognos.
CODEX, Cognos (H360), Microsoft Excel
1d
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Financial Crimes Alert Analyst
Georgia or Florida
RemoteFull Time
2+ YOE2+ years AML experience, CAMS preferred, Bachelor’s degree or equivalent, knowledge of BSA/AML and USA PATRIOT Act, Microsoft Office proficiency, strong analytical and written communication skills.
Microsoft Office
1w
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Client Implementation Analyst
Jacksonville, Florida, United States
$64k-$85k/yr HybridFull Time
Experience in onboarding, KYC/AML, client due diligence, and regulatory compliance; strong research and communication skills; Spanish language skill preferred.
1w
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Analyst, Compliance (Investigations)
New York or Miami or United States
$68k-$90k/yr HybridFull Time
1+ YOEBA/BS required,1-2 years relevant experience in financial services,law enforcement,digital assets or consulting;AML/BSA and sanctions knowledge;blockchain analytics and SAR drafting experience;Google Suite and case management proficiency;US work authorization.
Google Documents, Google Sheets, Google Slides, blockchain analytics, open source blockchain explorers, case management systems
2mo
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WIRE TRANSFER ANALYST - WATERFORD -MIAMI
Miami, Florida, United States
OnsiteFull Time
Manages domestic and international wire transfers, adheres to AML/OFAC policies, and reconciles wires while ensuring regulatory compliance.
1w
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Financial Intelligence Analyst IV
Pensacola, Florida, United States
$33-$42/hr HybridFull Time
Expert knowledge of BSA/AML/OFAC, advanced investigative and analytical skills, leadership/mentoring experience, ability to document SARs and maintain chain of evidence, bachelor’s degree or equivalent.
3w
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Senior Partner Oversight Analyst
Texas or New York or Florida or Europe or Asia or North America
$80k-$130k/yr HybridFull Time
3+ YOE3+ years partner/third‑party risk or vendor oversight experience preferred; strong analytical skills, MI collection/validation, dashboarding, AML/KYC familiarity, stakeholder communication, and risk escalation.
1w
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Compliance and Fraud Analyst (Tallahassee)
Tallahassee, Florida, United States
OnsiteFull Time
Support compliance program, internal controls, quality assurance, BSA/AML/OFAC adherence, audit preparation, fraud review, subpoena handling, and loan file compliance monitoring.
Verafin
1mo
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Senior Compliance Analyst – North America (US & Canada)
Miami or United States or Canada or North America
HybridFull Time
5+ YOEMinimum 5 years compliance experience in AML/BSA, sanctions, regulatory reporting, investigations, and remediation; experience in fintech/payments or regulated financial services; bachelor's degree in a related field and strong analytical, investigative, and judgment skills.
2d
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Financial Crime Risk Investigative Analyst (US)Financial Crime Risk Investigative Analyst (US)
Mount Laurel or Greenville or Wilmington or Fort Lauderdale or Jacksonville or New York or Lewiston or Charlotte or Boston or Portland or Vienna
$24-$36/hr RemoteFull Time
1+ YOEUndergraduate degree or equivalent experience,1+ year relevant experience,knowledge of bank procedures,AML/sanctions processes,ability to assess alerts and prepare investigation materials.
2d
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Bank Secrecy Act Analyst II - Temporary
Miramar, Florida, United States
OnsiteTemporary
3+ YOEBachelor's in banking or finance,3+ years BSA or bank auditing experience,BSA/AML knowledge,proficiency with Microsoft Office 365 and related apps,ability to analyze alerts and prepare BSA reviews.
Microsoft Office 365, Microsoft Word, Microsoft Visio, Microsoft Excel, Microsoft Teams, Microsoft PowerPoint
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