BSA Compliance Analyst - Unravel Financial Mysteries in Sunny Miami
Employer
The Symicor Group
Salary
$70k-$85k (estimated pay)
Location
Miami, FL
Employment Type
Full-time
Сategory
Bank Tellers
Description
Exciting opportunity for a BSA Compliance Analyst in Miami, FL! Seeking someone with 5+ years of experience in BSA transaction monitoring.
Qualifications
- 5+ years of related experience
- knowledgeable of money laundering laws
Responsibilities
- Perform BSA/AML activity monitoring
- Handle complex, high-risk customers
Keywords
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