AML Analyst -Miami, FL (Contract, On-Site)

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