AML Analyst -Miami, FL (Contract, On-Site)
Job Description
Job Description
AML Analyst Miami, FL (Contract, On-Site)
FinTrust Connect has partnered with a fast-paced community bank that is urgently seeking an experienced AML/BSA Analyst to assist in clearing a substantial backlog of alerts and support an ongoing system conversion. This is a critical temp role, ideal for professionals who thrive in high-volume environments and are ready to hit the ground running.
Why this opportunity?
- Culture : Collaborative and mission-driven, with an emphasis on customer trust and responsiveness. Leadership is approachable and decision-making is agile.
- Workplace (Remote, On-site, Hybrid): On-site in Miami, FL
- Function: Support BSA/AML compliance by reviewing alerts, documenting findings, and ensuring audit-ready records during a system transition.
Requirements:
- High school diploma or equivalent required
- 5-7 years of experience in BSA/AML compliance or financial crimes investigations within banking
- Proven experience with transaction monitoring systems and case management tools
- Ability to work independently and manage multiple priorities
- Experience with backlog clearance and alert remediation preferred
- Available for immediate onboarding
Description:
- Analyze and clear alerts related to suspicious financial activity
- Review flagged transactions and escalate potential issues
- Assist in SAR (Suspicious Activity Report) documentation
- Ensure compliance documentation is audit-ready and regulatory standards are upheld
- Support conversion efforts to a new core banking system
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