BSA Analyst (Hiring Immediately)

ABANCA USA Global Banking with a Personal Touch Miami, FL (In Person)

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!

What You will Do:

• Monitor customer transactional activity using advanced tools and analytics for the detection and reporting of possibly unusual or suspicious activity
• Provide support in various BSA Departmental tasks including, but no...