Anti-Money Laundering Analyst
fintrust connectFort Lauderdale, FL
$30/hrAPPLY NOW
Anti-Money Laundering Analyst
fintrust connectFort Lauderdale, FL
4 days ago
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesCommercial BankingOther Activities Related to Credit Intermediation$30/hr
APPLY NOWAbout the role
BSA/AML Level 1 Alert Analyst - Contract Engagement, Coral Gables, FLFinTrust Connect has partnered with a well-established Coral Gables community bank to identify experienced AML analysts. This is an on-site contract opportunity focused on Level 1 alert disposition within the ECS platform. Ideal candidates are Miami/South Florida-based, bilingual English/Spanish, with hands-on ECS experience and a track record of high-quality, high-volume alert review. Why this opportunity? Culture: Collaborative BSA/AML team inside a growing community bank with a strong international deposit franchise. Direct exposure to a sophisticated LatAm client base.
Workplace:
On-site in Coral Gables, FL (hybrid or FL-remote flexibility pending client confirmation)
Function:
Level 1 alert disposition within ECS experience. Analysts work in coordination with an internal BSA/AML team, following established policies and procedures. Duration and Comp: Up to 90 days (may be extended) - $30/hr.
Requirements:
- Minimum 3-5 years of AML/BSA analyst experience within a banking environment
- Hands-on experience with ECS is required (this is the primary qualifier - candidates without verifiable ECS experience will not be considered)
- Demonstrated experience in transaction monitoring, alert review, and disposition
- Strong understanding of KYC, CDD, EDD, and suspicious activity identification
- Experience reviewing wire, ACH, and check activity
- Familiarity with SAR narrative writing and escalation protocols
- Bilingual English/Spanish strongly preferred
- Miami-Dade, Broward, or Palm Beach, of Florida residency requiredCAMS certification preferred, not required at Level 1Ability to pass client background check and IT security screening
- Available to start within 2 weeks of contract signature
- Proficiency with Microsoft Outlook, Word, and Excel
Description:
- Review and disposition Level 1 AML alerts within the ECS platform per bank policies and procedures
- Document alert decisions with clear, opinion-based rationale supported by transactional facts
- Escalate suspicious activity to internal BSA/AML team per bank protocol
- Meet daily productivity benchmark
- Participate in short client onboarding and training (estimated 3-5 days)
- Coordinate with the FinTrust Connect delivery lead on daily output and weekly reporting
- Contribute observations on recurring alert patterns, client-level clustering opportunities, or process refinements identified during the engagement
- Support smooth handoff of any in-flight cases at engagement close
Matching similar jobs
JOB OVERVIEW
Salary
$30/hr
Experience level
Senior
Location
Fort Lauderdale, FL
Occupation
Intelligence Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
4 days ago
Tired of running searches?
Rank the roles you'd take once, and matches like these arrive on their own.
CREATE PROFILE