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AML/BSA Analyst

https://www.roberthalf.com Logo

Robert Half

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Location:
United States , Hallandale Beach, Florida

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

This position focuses on conducting detailed reviews of high-risk accounts to ensure compliance with banking regulations and prevent transaction-related risks.

Job Responsibility:

  • Conduct thorough reviews of high-risk accounts to identify potential compliance issues or suspicious activities
  • Analyze transaction patterns and account relationships to assess risks and ensure regulatory adherence
  • Utilize the Fiserv platform for reviewing and managing account data effectively
  • Collaborate with internal departments to complete high-risk account reviews in a timely manner
  • Develop detailed reports on account findings, providing actionable insights to improve risk mitigation
  • Ensure compliance with AML, BSA, and Know Your Customer (KYC) regulations
  • Track and manage defects related to account reviews, ensuring resolution within established timelines
  • Apply automation testing and Agile Scrum methodologies to optimize review processes
  • Document business requirements and processes to support ongoing compliance initiatives
  • Contribute to creating strategies for managing high-volume transactions efficiently

Requirements:

  • Minimum of 7 years of experience in AML/BSA analysis, preferably with high-risk accounts
  • Proficiency in using the Fiserv platform for account reviews and data management
  • Extensive knowledge of AML, BSA, and KYC regulations
  • Experience with backend development and automation testing processes
  • Familiarity with Agile Scrum methodology and defect management tools
  • Strong analytical skills to evaluate transaction patterns and account behaviors
  • Ability to create detailed business requirement documents and compliance reports
  • Proven track record of managing high-volume account reviews effectively
What we offer:
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
  • free online training

Additional Information:

Job Posted:
April 19, 2026

Work Type:
On-site work
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