BSA alerts Analyst

Job Summary

This is a remote, long-term contract opportunity with strong potential for extension.

Candidates must be located in South Florida and available to commute to Miramar on occasion for onboarding or team-related needs.

This role will focus on analyzing system-generated and manual alerts against customer profiles to determine whether additional investigation or escalation is required. The ideal candidate will have prior banking BSA/AML experience, strong investigative and analytical abilities, and the ability to manage a high-volume workload in a fast-paced compliance environment.

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Essential Duties & Responsibilities:

Review and analyze system-generated and manual BSA/AML alerts against customer profiles and transactional activity
Conduct investigations and research to determine whether alerts require escalation or additional review
Document findings, conclusions, and recommendations clearly and accurately within compliance systems
Ensure alerts are resolved timely and in accordance with internal policies and regulatory requirements
Escalate suspicious or unusual activity for further review when appropriate
Maintain accurate audit trails, supporting documentation, and case records for internal and regulatory examinations
Provide AML-related guidance to Account Officers and internal personnel regarding documentation requirements
Ensure compliance with BSA, USA PATRIOT Act, OFAC, and other AML regulations
Identify and evaluate potential risk exposures and recommend mitigation strategies when needed
Manage multiple alerts and deadlines in a high-volume environment while maintaining quality and accuracy
Collaborate effectively with compliance and operational teams to support overall AML initiatives

Minimum Requirements:

Minimum 1–3 years of BSA/AML experience within a banking environment
Experience with transaction monitoring, alert reviews, and AML investigations required
Knowledge of BSA, AML, OFAC, and USA PATRIOT Act regulations
Strong analytical, investigative, and problem-solving skills
Advanced written and verbal business communication skills
Strong attention to detail and organizational abilities
Ability to work under pressure and meet deadlines in a fast-paced environment
Proficiency in Microsoft Excel and other standard business applications
Ability to follow policies, procedures, and compliance protocols consistently
Team-oriented mindset with the ability to work independently in a remote setting
Must be located in South Florida

BSA alerts Analyst

Job Summary

Essential Duties & Responsibilities:

Minimum Requirements:

Apply Now

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