53 bsa jobs at 35 companies in Hialeah, FL
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
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
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.
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
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
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
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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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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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
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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Cash & Payment Analyst
Miami or United States
$70k-$90k/yr OnsiteFull Time
3+ YOE3+ years experience in payments (ACH, wires); knowledge of payment systems, regulatory compliance (BSA/AML, OFAC), strong analytical and communication skills, ability to investigate and resolve payment discrepancies.
SWIFT, ACH, Fedline, Microsoft Office
6d
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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.
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
1mo
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Project Manager Scrum Master
Miami or Florida
OnsiteFull Time
End-to-end project management experience, vendor evaluation and negotiation, risk and budget management, KPI-driven decision making, agile methodologies, business process modeling, and IT/compliance knowledge (AML/BSA).
3w
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Risk Specialist I - Enhanced Due Diligence
Memphis or Johnson City or Orlando or Miami Lakes or Longwood or Knoxville or Asheboro
OnsiteFull Time
0+ YOEPerforms customer due diligence and enhanced due diligence, analyzes transactions for suspicious activity, prepares investigative documentation; high school/GED and 0+ years compliance/BSA or banking experience preferred.
Microsoft Office
2d
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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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