34 banking analyst jobs at 24 companies in Scott Lake, FL
3mo
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Regulatory Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
2+ YOE2-4 years BSA analyst or related BSA/new account experience; knowledge of bank operations; perform enhanced due diligence; navigate questions; balance priorities; multitask without supervision; use Navigator/Web Director/Adobe; proficient in Word/PowerPoint/Excel.
Navigator, Web Director, Adobe, Microsoft Office
2w
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Senior High Risk Analyst - BSA/AML Private Banking
Miami, Florida, United States
$56k-$100k/yr OnsiteFull Time
3+ YOEBachelor's degree in finance, business, accounting, compliance, or related field; 3+ years of BSA/AML, KYC, EDD, compliance, risk, or financial crimes experience; fluent Spanish and advanced Excel required.
Microsoft Excel
2w
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Senior High Risk Analyst - BSA/AML Private Banking
Miami, Florida, United States
$56k-$100k/yr OnsiteFull Time
3+ YOEBachelor's degree in a relevant field, 3+ years of BSA/AML or financial crimes experience, advanced Microsoft Excel, analytical skills, and fluent Spanish. U.S. work authorization required.
Microsoft Excel
1mo
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Operations Analyst - Bank Operations
Uniontown or Ann Arbor or Bowie or Cincinnati or Independence or Columbus or Defiance or Fairmont or Findlay or Fort Wayne or Frankfort or Huntington or Indianapolis or Ironton or New Albany or Parkersburg or Pittsburgh or Toledo or Wheeling or Youngstown or Chattanooga or Franklin or Knoxville or Fort Lauderdale
RemoteFull Time
3+ YOEBachelor's preferred or equivalent, minimum 3 years banking experience (operations preferred), Microsoft Excel/Word proficiency, leadership preferred, strong communication and analytical skills.
Microsoft Excel, Microsoft Word
1mo
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Treasury Analyst
Miami or Tempe
HybridFull Time
Early-career finance role; attention to detail, experience in finance/accounting/banking/treasury preferred, comfort in controlled/SOX environments, strong written/verbal communication, curiosity about automation and AI.
SQL, Snowflake, Claude, ChatGPT
1mo
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Analyst - Payments
Hollywood, Florida, United States
HybridFull Time
Experience with e-commerce financial disputes, investigations, and transaction review; strong judgement, analytical skills, MS Office literacy, and ability to work flexible hours; banking/payments/fraud or iGaming experience preferred.
Microsoft Office
4d
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Reconciliation Analyst I
Hagerstown or Coral Springs or Berkeley Heights
$47k-$60k/yr OnsiteFull Time
4+ YOEAccounting, bookkeeping, reconciliation, banking, or related experience; data analysis experience; and 4+ years of combined education, work, or military experience. Bachelor's degree preferred.
Microsoft Office 365, Power BI, SQL, Power Automate
2mo
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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
3w
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Surveillance Analyst 2
Miami Lakes, Florida, United States
OnsiteFull Time
4+ YOE4+ years banking experience with BSA/AML emphasis, ability to review Actimize alerts, conduct investigations, prepare SARs, knowledge of FinCEN/OFAC, analytical and communication skills; CAMS/AMLCA preferred; Bachelor's degree preferred.
Actimize
7h
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Fraud Analyst (Temporary)
Florida or Jacksonville or Gainesville or Orlando or Winter Park or Tampa or St. Petersburg or Ocala or Naples or Boca Raton or Miami or Fort Lauderdale or West Palm Beach or Stuart or Sarasota or Port St. Lucie or The Villages
OnsiteTemporary
2+ YOEHigh school diploma and associate degree required; bachelor's preferred. Requires 2+ years of loss prevention experience, banking or law enforcement experience preferred, analytical and communication skills, regulatory knowledge, and Microsoft Office proficiency.
Microsoft Office, Microsoft Word, Microsoft Excel, Database, Internet, Chex Systems, E-Funds, Campus building access system, surveillance system
3mo
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Senior Treasury Analyst
Miami, Florida, United States
OnsiteFull Time
5+ YOE5+ years treasury experience; Bachelor's in Accounting, Finance, or Business; advanced Excel; multi-entity treasury; international banking preferred; fluent English.
Microsoft Excel
1d
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Treasury Security Analyst
Miami Lakes, Florida, United States
OnsiteFull Time
High school diploma or GED and banking operations knowledge required; college degree preferred. Requires strong organizational, management, communication, and bilingual English-Spanish skills.
SWIFT, Fedwire, T24
3w
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Treasury Management Analyst
Miami, Florida, United States
HybridFull Time
2+ YOE2+ years banking/financial services experience, treasury/cash management exposure preferred; strong analytical, organizational, and communication skills; bachelor\u0002s in business/finance/accounting or equivalent.
Microsoft PowerPoint, Microsoft Excel, Microsoft Word, Microsoft Outlook
2w
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Equity Financial Analyst - Florida
West Palm Beach or Miami
$150k-$240k/yr OnsiteFull Time
1+ YOERequires 1+ year in equity research, investment banking, hedge funds, investment management, private equity, or a related role, plus strong financial modeling, business analysis, public markets interest, and ethical standards.
2mo
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Fund Monitoring Analyst
Boca Raton, Florida, United States
$65k-$80k/yr HybridFull Time
1+ YOEBachelor's degree required; 1-3 years relevant experience in private markets, investment banking or asset management preferred; financial analysis and modeling with Excel required; strong communication and organizational skills; willingness to travel ~10%.
Microsoft Excel, Confluence
1mo
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Senior Secondary Markets Analyst
Boynton Beach, Florida, United States
OnsiteFull Time
7+ YOEBachelor's degree preferred, 7+ years mortgage banking experience, strong data and analytical skills, excellent communication, proficient with Excel and Word.
Microsoft Excel, Microsoft Word
2mo
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Senior Financial Analyst, FP&A
New York or San Francisco or Seattle or Miami
$125k-$145k/yr RemoteFull Time
3+ YOEBachelor's in finance/accounting/economics, 3+ years in investment banking/private equity/FP&A at high-growth tech, strong financial modeling and quantitative skills, experience with Excel and BI tools, able to work 100% remotely.
Microsoft Excel, Tableau, Looker
3w
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Senior FP&A Analyst
Miami or Fort Lauderdale or West Palm Beach or Stuart or Orlando or Jacksonville or Tampa or Naples or The Villages or Florida
OnsiteFull Time
5+ YOE5+ years finance experience at a financial institution, advanced financial modeling, strong Excel/PowerPoint and Power BI skills, knowledge of bank FTP/capital allocation, ability to extract and analyze data.
Power BI, DAX, Microsoft Excel, PowerPoint, Axiom Financial Reporting, SQL, Microsoft Excel Power Query
2w
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Investment Sales Analyst, Production Support
Miami, Florida, United States
OnsiteFull Time
1+ YOEBachelor's degree or equivalent experience; 1–3 years in financial analysis, preferably mortgage banking or commercial real estate; Microsoft Office proficiency and strong financial modeling, communication, and analytical skills.
Microsoft Excel, Microsoft Word, Microsoft Outlook, Argus Enterprise, Daily Pay
8h
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Treasury Pricing & Strategy Senior Analyst
Miami, Florida, United States
HybridFull Time
2+ YOEBachelor's degree in finance, economics, accounting, or related field; 2–4 years in bank treasury, ALM, corporate finance, or related analytics; advanced Excel and PowerPoint; fluent English.
Microsoft Excel, Microsoft PowerPoint, Python, SQL, Power BI, Tableau, Empyrean, Bloomberg, Microsoft Office, Microsoft Word
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