BSA Analyst

<div><h3>ABANCA USA Global Banking with a Personal Touch</h3><p>Miami, FL (In Person)</p><p>At ABANCA USA, we are more than just a bank—we are a bridge between European excellence and American innovation. As the U.S. arm of Spain´s leading financial institution, ABANCA, we deliver tailored banking solutions, from commercial loans to mortgages, all while upholding the highest standards of integrity and compliance. Headquartered in the heart of Miami´s vibrant Brickell district, we are seeking a sharp, detail oriented BSA Analyst to join our dynamic Compliance team. If you are passionate about fighting financial crime and thriving in a multicultural environment, this is your chance to make an impact!</p><h3>What You will Do:</h3><ul><li>Monitor customer transactional activity using advanced tools and analytics for the detection and reporting of possibly unusual or suspicious activity</li><li>Provide support in various BSA Departmental tasks including, but not limited to, Investigations, High Risk Reviews, Six Month Reviews, and New Account Compliance Reviews.</li><li>Conduct thorough reviews of customer due diligence (CDD) and enhanced due diligence (EDD) processes to ensure compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.</li><li>Collaborate with cross-functional teams to investigate potential red flags and recommend mitigation strategies.</li><li>Effectively communicate verbally and in writing with account officers and Branch personnel regarding department inquiries.</li><li>Stay ahead of regulatory changes from FinCEN, OFAC, and other U.S. regulatory authorities, while supporting audit and exam preparations.</li><li>Contribute to training initiatives to foster a culture of compliance across our operations.</li></ul><h3>What We are Looking For:</h3><ul><li>Bachelor´s degree in Finance, Business, Criminal Justice, Law, or a related field.</li><li>2+ years of experience in BSA/AML compliance, preferably in a banking or financial services environment.</li><li>Strong knowledge of U.S. regulatory frameworks (BSA, USA PATRIOT Act, etc.) and familiarity with tools like Ocean Systems ECS or similar monitoring systems.</li><li>Excellent analytical skills, with the ability to interpret complex data and communicate findings clearly.</li><li>Bilingual skills (English and Spanish) are required in our Global Environment.</li><li>Certifications such as FIBA AMLCA or CAMS or similar are highly desirable.</li></ul><h3>Why ABANCA USA?</h3><ul><li>Competitive Compensation and Benefits: Attractive salary, performance bonuses, 401(k) matching, and comprehensive health coverage.</li><li>Work-Life Balance: Hybrid schedule with flexibility and generous PTO.</li><li>Growth Opportunities: Access to global training, mentorship from U.S. and Spain-based experts, and career paths in a rapidly expanding organization.</li><li>Inclusive Culture: Join a diverse team that values innovation, collaboration, and community impact!</li></ul><p>Ready to protect the financial system while building your career with a forward‑thinking bank? Apply now by sending your resume to <b>[email protected]</b> with "BSA Analyst" in the subject line. Let´s shape the future of banking together!</p></div><br />#J-18808-Ljbffr