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Banking & Finance Financial Compliance

Remote BSA​/AML Analyst II - Investigations & SARs

Remote / Online - Candidates ideally in
Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Ocean Bankshares
Remote/Work from Home position
Listed on 2026-03-07
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Compliance
Salary/Wage Range or Industry Benchmark: 70000 - 90000 USD Yearly USD 70000.00 90000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a BSA Analyst II to identify and document potentially suspicious financial activity in compliance with BSA and AML regulations. This role involves analyzing alerts from monitoring systems and conducting thorough transaction reviews. Candidates must have a Bachelor's degree in a relevant field and at least 3 years of experience in the banking industry. Strong analytical skills and knowledge of banking principles are essential.

This position allows for remote work from Miami, Florida.
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