BSA - AML Analyst II

Job Summary

  • Salary:

    $27.44 - $29.06 USD per hour

  • Benefits:

    Health Insurance, Dental Insurance, Vision Insurance, Life Insurance, Retirement Savings, Education Assistance, Mental Health Support, Disability

  • Location:

    Miramar, FL

  • Type:

    Full-time

  • Categories:

    AnalystData Analyst

  • Company:

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  • Summary:

    Conduct in-depth research and analysis of system-generated alerts, prepare Suspicious Activity Reports, and ensure compliance with BSA standards while monitoring account activity and maintaining detailed documentation for regulatory requirements.

  • Job Description

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