What are the responsibilities and job description for the AML Analyst position at FinTrust Connect?
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AML Analyst –Miami, FL (Contract, On-Site)
FinTrust Connect has partnered with a fast-paced community bank that is urgently seeking an experienced AML/BSA Analyst to assist in clearing a substantial backlog of alerts and support an ongoing system conversion. This is a critical temp role, ideal for professionals who thrive in high-volume environments and are ready to hit the ground running.
Why this opportunity?
Culture: This community-focused financial institution is known for its deep roots in the local market and commitment to personalized service. With a strong emphasis on integrity, responsiveness, and customer trust, the bank fosters a collaborative and mission-driven culture. Its agile structure allows teams to move quickly, stay connected to the needs of the community, and make meaningful decisions that drive real impact. Employees value the approachable leadership, entrepreneurial spirit, and the opportunity to contribute to an organization that truly serves its customers.
Workplace (Remote, On-site, Hybrid): On-site in Miami, FL
Requirements:
- 5–7 years of experience in BSA/AML compliance or financial crimes investigations
- Proven experience with transaction monitoring systems and case management tools
- Ability to work independently and manage multiple priorities
- Experience with backlog clearance and alert remediation preferred
- Available for immediate onboarding
Description:
- Analyze and clear alerts related to suspicious financial activity
- Review flagged accounts and escalate findings as necessary
- Assist in SAR (Suspicious Activity Report) documentation
- Ensure compliance documentation is audit-ready and regulatory standards are upheld
- Support conversion efforts to a new core banking system
