Remote AML/FIU Analyst — BSA Investigations

A financial institution located in Florida is seeking an FIU Analyst/AML to assist with BSA functions, including analyzing suspicious activities generated from monitoring systems. This role requires a minimum of 5 years of banking experience in a related position, strong analytical skills, and knowledge of BSA/AML regulations. The successful candidate will work in a fast-paced environment, ensuring compliance and maintaining documentation. The position offers a competitive salary and the potential for professional growth. #J-18808-Ljbffr