Pompano Beach • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Pompano Beach • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Pompano Beach • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Pompano Beach • 50 milesRemote · Hybrid · Onsite · Field · All Environments
56 bsa jobs at 35 companies in Pompano 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
4d
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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
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%.
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
2mo
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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.
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.
6d
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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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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
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
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
4w
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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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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
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
1w
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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.
4w
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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
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
1mo
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International Client Service Associate - Bilingual English/Spanish
Miami, Florida, United States
OnsiteFull Time
2+ YOEHigh school diploma, bilingual English/Spanish, 2+ years industry experience preferred, BSA/AML knowledge preferred, willingness to obtain Series licenses, strong Microsoft Office and client service skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
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