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BSA Analyst

Job

Sunstate Bank

Miami, FL (In Person)

Full-Time

Posted 1 week ago (Updated 1 day ago) • Actively hiring

Expires 7/5/2026

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Job Description

  • Job Summary:
  • We are seeking a detail-oriented BSA/AML Analyst 1 to join our team. The primary responsibility of this role is to conduct anti-money laundering (AML) and Bank Secrecy Act (BSA) investigations, analyze financial transactions, and ensure compliance with relevant laws and regulations.
  • Qualifications:
  • Bachelor's degree in Finance, Accounting, Business, Criminal Justice, or related field. Knowledge of AML laws and regulations, including the Bank Secrecy Act. Strong analytical skills with the ability to interpret complex financial data. Excellent communication skills, both written and verbal. Certification such as CAMS (Certified Anti-Money Laundering Specialist) is a plus.
  • Responsibilities:
  • Conduct AML and BSA investigations on suspicious transactions and activities.
Analyze financial data to identify patterns and trends related to money laundering and fraud. Prepare reports documenting investigation findings and recommendations for further action. Collaborate with internal teams to enhance monitoring processes and procedures. Stay up-to-date on changes in AML and BSA regulations to ensure compliance. Assist in training and educating staff on AML and BSA requirements and best practices.
  • Benefits:
  • Competitive salary Health, dental, and vision insurance 401(k) plan Paid time off Professional development opportunities