Jr. BSA/AML Compliance Analyst - Bilingual (Spanish)

We are a financial services organization in Florida seeking a Jr. BSA/AML Compliance Analyst to support transaction monitoring, alert review, and compliance investigations to help ensure adherence to applicable banking and regulatory requirements.

About the Opportunity

This is a hybrid role requiring at least 3 days onsite. The schedule is Monday to Friday, 9am to 5pm (EST).

Responsibilities

• Review transaction monitoring alerts and identify potential suspicious activity
• Investigate cases and document findings in accordance with compliance procedures
• Escalate unusual activity and support required reporting workflows
• Apply AML and financial crime regulations to daily review activities
• Collaborate with operations and compliance partners to resolve issues and maintain adherence to standards

Qualifications

• 2+ years of experience in Transaction Monitoring and Alert Review
• 2+ years of experience with AML and Financial Crime Regulatory requirements
• Bachelor's Degree in a related field
• Bilingual (English and Spanish)
• Experience with Alert Investigation and Documentation
• Experience with Unusual Activity escalation and reporting
• Microsoft Excel proficient
• Great interpersonal and communication skills
• Strong attention to detail and highly organized