29 banking analyst jobs at 20 companies in Three Lakes, FL
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Regulatory Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
City National Bank of Florida: Providing commercial banking and wealth management services in Florida.
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.
Senior High Risk Analyst - BSA/AML Private Banking
Miami, Florida, United States
$56k-$100k/yrOnsiteFull Time
SantanderMadrid Stock Exchange: SAN: Global financial institution providing banking and wealth management services.
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.
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.
Stuart or Miami or Broward County or Orlando or Tampa or Jacksonville or Florida
OnsiteFull Time
Seacoast BankNASDAQ: SBCF: Regional community bank offering commercial and consumer financial services.
3+ YOE3+ years accounting/treasury/banking experience, knowledge of bank reconciliation processes and controls, strong analytical and communication skills, proficiency with reconciliation systems and Microsoft Office.
Prologue, Frontier, FIS IBS Core, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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
WesBancoNasdaq: WSBC: Regional bank providing personal, business, and investment services.
3+ YOEBachelor's preferred or equivalent, minimum 3 years banking experience (operations preferred), Microsoft Excel/Word proficiency, leadership preferred, strong communication and analytical skills.
OpendoorNASDAQ: OPEN: Online platform for buying and selling residential real estate.
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.
Hard Rock Digital: Developer of online sportsbook and interactive gaming platforms.
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.
FiservNew York Stock Exchange: FI: Provides financial technology and payment processing services to institutions.
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
Banco do Brasil Americas: US-based retail and commercial bank providing international financial services.
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.
Stuart or Miami or Broward County or Orlando or Tampa or Jacksonville or Florida
OnsiteFull Time
Seacoast BankNASDAQ: SBCF: Provides retail and commercial banking services in Florida.
3+ YOE3+ years accounting/banking experience reconciling loan, deposit and payment accounts to the general ledger, strong analytical and communication skills, proficiency with Prologue, Frontier, FIS IBS Core and Microsoft Office.
Prologue, Frontier, FIS IBS Core, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
BankUnitedNYSE: BKU: Provides commercial and consumer banking and financial services.
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.
Associated Energy Group: Global provider of aviation fuel and trip support services.
5+ YOE5+ years treasury experience; Bachelor's in Accounting, Finance, or Business; advanced Excel; multi-entity treasury; international banking preferred; fluent English.
City National Bank of FloridaSantiago Stock Exchange: BCI: Provides personal and commercial banking and financial services.
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
Point72: Global alternative investment firm managing capital and venture investments.
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.
Socure: Provide AI-driven identity verification and fraud prevention software.
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.
JLLNYSE: JLL: Global commercial real estate and investment management services.
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
Restaurant Brands InternationalNYSE: QSR: Operates and franchises global quick-service restaurant brands.
1+ YOERequires a university degree in a quantitative field and 1–4 years in investment banking, consulting, Big 4, or corporate FP&A; advanced Excel skills and strong communication abilities.
Microsoft Excel, Microsoft Copilot, ChatGPT, Claude, Python, SQL, Power BI, Tableau
Financial Analyst - Capital Solutions - Secondary Solutions Pod, West Palm Beach
West Palm Beach or Miami
$120k-$130k/yrOnsiteFull Time
Houlihan LokeyNYSE: HLI: Global investment bank providing financial advisory and restructuring services.
1+ YOE1-3 years in investment banking or private capital roles; strong financial modeling, Excel and PowerPoint proficiency; excellent quantitative, communication, research, and teamwork skills; ability to manage multiple workstreams.
New York City or Boston or Washington or Atlanta or Tampa or Miami or Philadelphia
$101k-$238k/yrRemoteFull Time
Chainlink Labs: Building decentralized oracle networks for blockchain smart contracts.
5+ YOE5+ years in investor relations, institutional research, investment banking or capital-markets roles; experience with sell-side analysts, institutional content creation, and deep knowledge of digital assets and tokenomics.