133 bsa jobs at 69 companies in Florida
4w
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BSA Specialist
Lakeland, Florida, United States
OnsiteFull Time
3+ YOE3–5 years conducting complex BSA/AML investigations, advanced knowledge of BSA/OFAC/FinCEN, experience with AML monitoring systems, strong analytical and report-writing skills.
Verafin, Actimize, FIS
1d
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BSA Officer
Temple Terrace, Florida, United States
HybridFull Time
5+ YOE3+ MgmtBachelor’s degree or 5+ years in BSA/AML/OFAC and financial crimes, 5+ years of risk or compliance experience, and 3+ years of leadership experience; strong regulatory and analytical skills required.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
1w
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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
1mo
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Sr Servicing Transfer BSA
Dallas or Jacksonville or Salt Lake City
HybridFull Time
5+ YOE5+ years mortgage servicing experience focused on loan boarding/data conversions; knowledge of Sagent Loanserv, MERS, investor/regulatory guidelines; proficiency with SQL, Excel/macros, Python; strong attention to detail and communication.
Sagent Loanserv, MERS, SQL, Microsoft Excel, Python, Monarch
3d
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Lead, Business Solution Architect (BSA) (41902)
Melbourne, Florida, United States
$115k-$245k/yr HybridFull Time
9+ YOEBachelor's +9 years (or Master's +7 years or 13 years without degree) in solution architecture, business analysis, or related; 9+ years experience leading enterprise solution delivery; ability to lead stakeholders and translate requirements.
Palantir Foundry, Power BI, Tableau, SQL Server, Oracle, Snowflake, SAP, PeopleSoft, CostPoint, Hyperion, Jira, Microsoft Project
19h
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Floater MSR Region 1
Mobile or Saraland or Century or Pascagoula or Theodore or Daphne
$19-$28/hr FieldFull Time
Up to 3 years in banking or finance, high school diploma or GED, strong communication skills, BSA/OFAC familiarity, NMLS registration willingness, and annual BSA training.
Nationwide Mortgage Licensing System and Registry (NMLS), BSA, OFAC
6d
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Bank Secrecy Act Analyst Senior - Temporary
Miramar, Florida, United States
OnsiteTemporary
5+ YOE5+ years BSA/BSA compliance experience, bachelor’s in banking or finance, bilingual English/Spanish, advanced MS Office and specialized AML systems, CAMS preferred.
Lotus Notes, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, InfoImage, Nautilus, Paystar, AS-400, Fiserv, Datapro, SQN, Assist CK
2mo
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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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Global Financial Crimes Investigator - Consumer
Charlotte or Phoenix or Dallas or Jacksonville
OnsiteFull Time
5+ YOE5+ years relevant experience, BSA/AML knowledge, SAR filing experience, proficiency with Microsoft Excel, strong investigative and communication skills.
Microsoft Excel
1mo
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Branch Manager- 27th Avenue
Miami, Florida, United States
OnsiteFull Time
7+ YOESeven+ years financial services experience; strong leadership, branch operations, compliance (BSA/OFAC), staffing, and community outreach skills required.
6d
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Global Financial Crimes Investigator - Consumer
Dallas or Jacksonville or Phoenix or Charlotte
OnsiteFull Time
5+ YOE5+ years relevant experience, AML/BSA knowledge, SAR preparation, strong investigative, analytical and communication skills, proficiency in Microsoft Excel.
Microsoft Excel
1d
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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
1w
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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.
3w
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AML Investigator II
Aventura, Florida, United States
OnsiteFull Time
3+ YOEKnowledge of BSA/AML/OFAC/SAR regulations, strong research and analytical skills, ability to lead investigations, excellent communication, and advanced Microsoft Office skills.
Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, Microsoft Outlook
1d
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Client Service Specialist
Orlando, Florida, United States
OnsiteFull Time
1+ YOEHigh school diploma, 1+ years teller/client service experience, cash-handling, BSA/AML/OFAC familiarity, strong communication, multitasking, and computer proficiency.
1w
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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
2d
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Teller - Part time M-F
Tampa, Florida, United States
$15-$18/hr OnsitePart Time
Process member cash and negotiable transactions, balance cash drawer, complete CTRs, follow BSA/CIP/OFAC procedures, and cross-sell credit union products.
1w
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Credit Union Operations Supervisor / Senior Credit Union Associate
Largo, Florida, United States
OnsiteFull Time
3+ YOE3+ years credit union experience preferred; knowledge of IRA administration, BSA/AML, deposit operations; supervisory experience; strong communication and problem-solving skills.
Zelle
2w
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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
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