55 bsa jobs at 35 companies in Delray Beach, FL
2w
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BSA & REGULATORY OFFICER - WATERFORD
Miami, Florida, United States
OnsiteFull Time
3+ YOESupervise Florida BSA transaction monitoring team, ensure timely alert handling, coordinate regional BSA/AML operations, and support examinations; requires regulatory compliance knowledge and supervisory experience.
Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft PowerPoint, AI
3mo
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BSA AML Officer
Miami, Florida, United States
OnsiteFull Time
5+ YOE5-10 years in BSA/AML program design, advisory, and testing; strong knowledge of KYC/CIP/Sanctions/Transaction Monitoring/SARs; cross-functional collaboration.
CAMS, CRCM, AI tools, KYC systems
6d
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Part - Time Junior BSA Analyst
Doral, Florida, United States
OnsitePart Time
Entry-level role supporting AML monitoring, KYC/CDD reviews, customer onboarding, documentation validation, alert analysis, regulatory tracking, and compliance projects.
AML, KYC, CDD, Remote Deposit Capture (RDC), ACH, OFAC
2d
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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
2d
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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
1mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
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
1w
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Teller
Fort Lauderdale, Florida, United States
OnsiteFull Time
1+ YOEProcess member transactions, promote products, meet sales and service metrics, maintain compliance with BSA/AML and regulatory requirements, and provide accurate member service.
Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel
2w
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Analyst - AML
Hollywood, Florida, United States
HybridFull Time
4+ YOE4+ years AML/BSA experience or Bachelor's degree; strong investigation, analytical, and communication skills; knowledge of gaming regulations; ability to work weekends and holidays.
2w
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Member Resolutions Specialist
Cooper City, Florida, United States
$21-$25/hr OnsiteFull Time
1+ YOE1–3 years collections or related experience, associate degree or equivalent, knowledge of FDCPA/BSA/AML, strong communication, Akcelerant and Microsoft Word/Excel proficiency.
Akcelerant, Microsoft Word, Microsoft Excel
2mo
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Head of Mortgage Operations
Tempe or Miami
OnsiteFull Time
5+ YOE5+ Mgmt5+ years in senior mortgage leadership; proven end-to-end origination; strong regulatory and AML/BSA knowledge; NMLS experience; cross-functional startup leadership.
NMLS, RegulatoryCompliance
3w
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Compliance Specialist II
Hollywood, Florida, United States
OnsiteFull Time
3+ YOEConduct AML investigations and due diligence on sportsbook and casino activity, create SARs, respond to law enforcement and 314b requests, and support BSA/AML compliance and audits.
Microsoft Word, Microsoft Excel
18h
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Onboarding and Data Specialist – TEMPORARY
Miami, Florida, United States
OnsiteTemporary, Full Time
3+ YOERequires 3+ years of banking experience, strong BSA/AML and KYC knowledge, data and documentation skills, communication, organization, critical thinking, and Microsoft Office proficiency.
Microsoft Office
1mo
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Senior ServiceNow FSO Architect
Miami, Florida, United States
HybridContract
5+ YOE5+ years enterprise solution architecture experience, deep ServiceNow FSO and US banking (BSA) knowledge, integrations expertise, regulatory/compliance experience, and stakeholder collaboration skills.
ServiceNow, IntegrationHub, REST APIs, SOAP, ETL/ELT, MID Server, Remote Tables, Import Sets, Now Assist, GenAI
1mo
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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
1mo
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Teller/CSR
Miami, Florida, United States
OnsiteFull Time
High school diploma or equivalent, at least six months cash-handling or retail sales experience, strong customer service and communication skills, familiarity with banking compliance (KYC/CIP/BSA/OFAC).
Internet, Microsoft Outlook, Microsoft Excel, Microsoft Word, Horizon, Horizon Teller, FIS Image Center, Verafin, E-Wire
2d
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Compliance Manager, Mortgage
Miami or Tempe
OnsiteFull Time
Requires mortgage compliance experience, expert multi-state NMLS licensing knowledge, HMDA and regulatory reporting experience, CMS and examination management, BSA/AML knowledge, strong communication, and a bachelor's degree.
Compliance Management System (CMS), NMLS, HMDA LAR, NMLS Mortgage Call Reports (MCR), BSA/AML, SAR, CTR, AI tools
2w
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Member Service Advisor/Teller
West Palm Beach, Florida, United States
OnsiteFull Time
2+ YOEProvide member service, process transactions and consumer loan applications, follow BSA/AML/OFAC procedures, use FSP and CRM systems; high school diploma and 2 years relevant experience.
FSP, CRM
1w
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Manager, Compliance (Governance)
New York or Miami or United States
$130k-$185k/yr HybridFull Time
6+ YOEBachelor's degree required,6+ years compliance experience with complaints handling or second-line testing; strong BSA/AML and Sanctions knowledge; excellent communication; familiarity with AI tools and governance reporting.
1w
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Head Teller/Customer Service Representative
Weston, Florida, United States
OnsiteFull Time
2+ YOEBachelor’s degree and 2+ years bank customer-facing experience; knowledge of BSA/AML/CIP, account opening and maintenance, Word and Excel; bilingual English/Spanish; strong communication and decision-making skills.
Microsoft Word, Microsoft Excel
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