AML Analyst -Miami, FL (Contract, On-Site) Job at FinTrust Connect, Miami, FL

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  • FinTrust Connect
  • Miami, FL

Job Description

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

Job Tags

Contract work, Temporary work, Immediate start, Remote work,

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