93 banking compliance jobs at 40 companies in Miami, FL
1mo
Save
Mark Applied
Hide
Manager, Compliance (Banking & Lending)
New York or Miami or United States
$130k-$185k/yr HybridFull Time
6+ YOEBachelor's degree,6+ years in consumer financial services compliance,deep knowledge of consumer protection laws,strong project management and communication skills,ability to manage remediation,testing,complaints and partner-bank relationships.
1mo
Save
Mark Applied
Hide
Compliance Administration Oversight & Reporting Manager
Fort Lauderdale or Charlotte
$91k-$136k/yr OnsiteFull Time
7+ YOEUndergraduate degree or equivalent experience, 7+ years in compliance/risk/audit with issue management, remediation oversight, and executive reporting experience in banking or wealth management.
ServiceNow, Archer/Merlin, Salesforce, Microsoft PowerPoint, Microsoft Excel, Microsoft OneDrive, Microsoft Teams
3mo
Save
Mark Applied
Hide
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
23h
Save
Mark Applied
Hide
Branch Banking Leader - Doral FL
Doral, Florida, United States
$59k-$99k/yr OnsiteFull Time
6+ YOE2+ MgmtHigh school diploma or equivalent, 6+ years of branch sales experience, and 2+ years in a leadership role. Undergraduate degree preferred; strong coaching, relationship-building, and compliance skills required.
1d
Save
Mark Applied
Hide
Director – Regulatory Advisory & Practices
Charlotte or New York City or Sunrise
$123k-$215k/yr HybridFull Time
7+ YOERequires 7–10+ years of compliance, legal, or risk experience in financial institutions, deep U.S. banking and securities regulation knowledge, and compliance controls and program experience.
Tableau, SQL, Power Apps, MicroStrategy, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Visio
2mo
Save
Mark Applied
Hide
Financial Specialist/Personal Travel Banker - Coral Gables - Banking experience required
Coral Gables, Florida, United States
OnsiteFull Time
1+ YOEHigh school diploma, 1+ year banking experience (or 6 months sales), cash handling and sales skills, NMLS registration required after hire, proficiency with Microsoft Office, strong customer service and compliance awareness.
Microsoft Office, Sales Management system
1d
Save
Mark Applied
Hide
BSA & REGULATORY OFFICER - WATERFORD
Miami, Florida, United States
OnsiteFull Time
5+ YOERequires a bachelor's degree or equivalent experience, 5–8 years of banking compliance experience, CAMS, strong regulatory analysis and leadership skills, and fluency in English and Spanish.
Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft PowerPoint
5d
Save
Mark Applied
Hide
Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
1w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
Deputy Comptroller for Regional and Midsize Financial Institutions, NB-0570-VIII
Los Angeles or San Francisco or Denver or Washington or Miami or Chicago or Boston or Minneapolis or Charlotte or Edison or New York or Cleveland
$176k-$320k/yr OnsiteFull Time
1+ YOEOne year specialized experience equivalent to NB-VII/GS-15 in bank supervision, risk analysis, or regulatory oversight; ability to advise senior leaders and lead supervisory programs for digital assets, stablecoin, and de novo banks.
1d
Save
Mark Applied
Hide
Loss Prevention Specialist
Miami, Florida, United States
OnsiteFull Time
2+ YOERequires 2 years of credit union or banking experience, with fraud or loss prevention experience preferred, plus strong analytical and effective communication skills.
3mo
Save
Mark Applied
Hide
Deputy General Counsel
Fort Lauderdale, Florida, United States
OnsiteFull Time
2+ YOEJuris Doctor, active U.S. law license, and 2+ years of legal experience with substantial mortgage banking, consumer finance, financial services, or fintech experience.
2mo
Save
Mark Applied
Hide
Personal Banker SAFE Act, Boca Raton Area
Boca Raton, Florida, United States
$51k-$71k/yr OnsiteFull Time
0+ YOENMLS registration and SAFE Act compliance required. 0–2 years relevant experience. Bachelor's degree or equivalent experience. Knowledge of Smart Banking tools; strong written and verbal communication.
Smart Banking tools
1w
Save
Mark Applied
Hide
Fraud Investigator I (Hybrid)
Miami Lakes, Florida, United States
HybridFull Time
3+ YOERequires fraud investigation experience involving check, identity, ATM/debit card, and bank fraud; strong research, communication, problem-solving, transaction, and regulatory knowledge. Criminal Justice or Cybersecurity degree preferred.
Automated Clearing House (ACH)
1mo
Save
Mark Applied
Hide
Personal Banker SAFE Act, Bilingual English/Spanish Speaking Preferred, Alhambra Branch, Officer
Coral Gables, Florida, United States
$51k-$71k/yr OnsiteFull Time
0+ YOE0-2 years relevant experience; banking/retail/sales preferred; NMLS registration and SAFE Act compliance; Bachelors preferred; strong communication; familiarity with Smart Banking tools.
Smart Banking
1w
Save
Mark Applied
Hide
Part - Time Universal Banker
Miami, Florida, United States
OnsitePart Time
3+ YOERequires 3+ years of banking experience in branch operations, banking regulations and BSA compliance knowledge, customer service and communication skills, Microsoft Office proficiency, and teller and account-opening training.
Microsoft Office, Microsoft Word, Microsoft Excel
3w
Save
Mark Applied
Hide
Personal Banker SAFE Act, Bilingual English/Spanish Speaking Preferred, Delray Beach Branch, Officer
Delray Beach, Florida, United States
$51k-$71k/yr OnsiteFull Time
0+ YOE0–2 years relevant experience; banking, retail, or sales experience preferred. Requires NMLS registration and SAFE Act compliance, clear communication, Smart Banking knowledge, and a bachelor's degree or equivalent experience.
Smart Banking, Member Get Member (MGM) Program
1mo
Save
Mark Applied
Hide
Assistant Controller
Miami, Florida, United States
OnsiteFull Time
6+ YOEBachelor in Accounting,6+ years US commercial bank accounting experience,US GAAP and bank regulatory filings expertise,month/year-end close,account reconciliations,internal controls,AML/BSA compliance,team supervision.
3w
Save
Mark Applied
Hide
Personal Banker
Miami, Florida, United States
OnsiteFull Time
3+ YOEAssociates or equivalent commonly required, typically 3+ years experience, strong sales and customer service skills, knowledge of banking products, and compliance awareness.
2d
Save
Mark Applied
Hide
Digital Channels Assistant
Miami, Florida, United States
OnsiteFull Time
High school diploma or GED required; college degree and banking experience preferred. Requires strong communication, organization, analysis, confidentiality, multitasking, and compliance knowledge.
BSA/AML, CDD, EDD
Explore Jobs
Expand Your Job Search
Top Cities Near Miami for Banking Compliance
- Banking Compliance jobs in Hialeah, FL
- Banking Compliance jobs in Fort Lauderdale, FL
- Banking Compliance jobs in Pembroke Pines, FL
- Banking Compliance jobs in Hollywood, FL
- Banking Compliance jobs in Miramar, FL
- Banking Compliance jobs in Coral Springs, FL
- Banking Compliance jobs in Miami Gardens, FL
- Banking Compliance jobs in Pompano Beach, FL
- Banking Compliance jobs in Davie, FL
- Banking Compliance jobs in Boca Raton, FL
- Banking Compliance jobs in Plantation, FL
- Banking Compliance jobs in Miami Beach, FL
- Banking Compliance jobs in Sunrise, FL
- Banking Compliance jobs in Homestead, FL
- Banking Compliance jobs in Deerfield Beach, FL
- Banking Compliance jobs in Doral, FL
- Banking Compliance jobs in Lauderhill, FL
- Banking Compliance jobs in Weston, FL
- Banking Compliance jobs in Delray Beach, FL
- Banking Compliance jobs in Tamarac, FL