Job Description
Responsible for protecting the organization from financial crimes by ensuring compliance with all relevant regulations, including the Bank Secrecy Act and anti-money laundering (AML) laws.
Key Responsibilities
Collaborates with compliance leadership to establish and maintains a comprehensive framework for BSA/AML compliance in line with regulatory requirements.
Configures and maintains transaction monitoring systems to detect suspicious activities effectively.
Maintains comprehensive documentation of investigations, findings, and reporting processes for compliance audits.
Develops and conducts training sessions for employees on BSA/AML compliance, including identifying suspicious activities and understanding regulatory requirements.
Conducts detailed reviews of flagged transactions and conducts investigations into suspicious activities to determine their legitimacy.
Prepares and presents regular reports on BSA/AML activities, trends, and findings to management and compliance committees.
Other duties: Perform other duties as assigned by leaders
Requirements
Required Education: Technical Studies
Possible Degrees: High School, Bachelor
Required experience in the position: Bank Transaction, Operations, Branch, Account Statement, Account Documentation, knowledge (preferred) Analytical Skillset and familiar with BSA and AML regulations knowledge.
Languages: English & Spanish
Technical Knowledge and Skills
Bank Transaction, Account Statement, Account Documentation knowledge preferred
Good Analytical and writing skills important
Familiarity with BSA/AML rules
Former BSA Analytical experience (preferred)
Needed for the position: General banking Knowledge, Analytical Skills, BSA/AML rules
Software Tools: XLS, Word, PP, Teams, Microsoft, Google Search
Equal Employment Opportunity and Affirmative Action
IFB is an equal opportunity employer. It is the policy of IFB to provide Equal Employment opportunities to all qualified applicants and employees without regard to race, color, religion, *** (including pregnancy, ****** orientation, and gender identity), national origin, age, disability, genetic information, marital status, protected veteran status, or any other status protected under applicable federal state or local laws.
IFB complies fully with all applicable federal equal employment opportunity and affirmative action laws and regulations including those enforced by the equal employment opportunity commission (EEOC) and other federal and state agencies. The Bank takes affirmative action to ensure equal opportunity in all employment practices for minorities, women, protected veterans, and individuals with disabilities.
Work Authorization and Sponsorship
Applicants must be currently authorized to work in the United States on a full time basis IFB does not provide visa sponsorship or take over sponsorship for employment based visas at this time, including but not limited to H-1B, H-2B, E-3, TN and, F-1 (OPT/STEM), or J-1 visas. Candidates requiring such sponsorship now or in the future will not be considered for employment.
Drug-Free Workplace Statement
To promote the safety and well-being of our employees and customers, IFB maintains a drug-free workplace. All candidates selected for hire are required to successfully complete a pre-employment background check and drug screening in accordance with company policy and applicable law.
Key Responsibilities
Collaborates with compliance leadership to establish and maintains a comprehensive framework for BSA/AML compliance in line with regulatory requirements.
Configures and maintains transaction monitoring systems to detect suspicious activities effectively.
Maintains comprehensive documentation of investigations, findings, and reporting processes for compliance audits.
Develops and conducts training sessions for employees on BSA/AML compliance, including identifying suspicious activities and understanding regulatory requirements.
Conducts detailed reviews of flagged transactions and conducts investigations into suspicious activities to determine their legitimacy.
Prepares and presents regular reports on BSA/AML activities, trends, and findings to management and compliance committees.
Other duties: Perform other duties as assigned by leaders
Requirements
Required Education: Technical Studies
Possible Degrees: High School, Bachelor
Required experience in the position: Bank Transaction, Operations, Branch, Account Statement, Account Documentation, knowledge (preferred) Analytical Skillset and familiar with BSA and AML regulations knowledge.
Languages: English & Spanish
Technical Knowledge and Skills
Bank Transaction, Account Statement, Account Documentation knowledge preferred
Good Analytical and writing skills important
Familiarity with BSA/AML rules
Former BSA Analytical experience (preferred)
Needed for the position: General banking Knowledge, Analytical Skills, BSA/AML rules
Software Tools: XLS, Word, PP, Teams, Microsoft, Google Search
Equal Employment Opportunity and Affirmative Action
IFB is an equal opportunity employer. It is the policy of IFB to provide Equal Employment opportunities to all qualified applicants and employees without regard to race, color, religion, *** (including pregnancy, ****** orientation, and gender identity), national origin, age, disability, genetic information, marital status, protected veteran status, or any other status protected under applicable federal state or local laws.
IFB complies fully with all applicable federal equal employment opportunity and affirmative action laws and regulations including those enforced by the equal employment opportunity commission (EEOC) and other federal and state agencies. The Bank takes affirmative action to ensure equal opportunity in all employment practices for minorities, women, protected veterans, and individuals with disabilities.
Work Authorization and Sponsorship
Applicants must be currently authorized to work in the United States on a full time basis IFB does not provide visa sponsorship or take over sponsorship for employment based visas at this time, including but not limited to H-1B, H-2B, E-3, TN and, F-1 (OPT/STEM), or J-1 visas. Candidates requiring such sponsorship now or in the future will not be considered for employment.
Drug-Free Workplace Statement
To promote the safety and well-being of our employees and customers, IFB maintains a drug-free workplace. All candidates selected for hire are required to successfully complete a pre-employment background check and drug screening in accordance with company policy and applicable law.
💡 Quick Summary
Seeking a career-building opportunity? The BSA Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Miami offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.