ABANCA USA
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 not limited to, Investigations, High Risk Reviews, Six Month Reviews, and New Account Compliance Reviews. Conduct thorough reviews of customer due diligence (CDD) and enhanced due diligence (EDD) processes to ensure compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Collaborate with cross-functional teams to investigate potential red flags and recommend mitigation strategies. Effectively communicate verbally and in writing with account officers and Branch personnel regarding department inquiries. Stay ahead of regulatory changes from FinCEN, OFAC, and other U.S. regulatory authorities, while supporting audit and exam preparations. Contribute to training initiatives to foster a culture of compliance across our operations. What We are Looking For:
Bachelor´s degree in Finance, Business, Criminal Justice, Law, or a related field. 2+ years of experience in BSA/AML compliance, preferably in a banking or financial services environment. Strong knowledge of U.S. regulatory frameworks (BSA, USA PATRIOT Act, etc.) and familiarity with tools like Ocean Systems ECS or similar monitoring systems. Excellent analytical skills, with the ability to interpret complex data and communicate findings clearly. Bilingual skills (English and Spanish) are required in our Global Environment. Certifications such as FIBA AMLCA or CAMS or similar are highly desirable. Why ABANCA USA?
Competitive Compensation and Benefits: Attractive salary, performance bonuses, 401(k) matching, and comprehensive health coverage. Work-Life Balance: Hybrid schedule with flexibility and generous PTO. Growth Opportunities: Access to global training, mentorship from U.S. and Spain-based experts, and career paths in a rapidly expanding organization. Inclusive Culture: Join a diverse team that values innovation, collaboration, and community impact! Ready to protect the financial system while building your career with a forward‑thinking bank? Apply now by sending your resume to
abancausa@abanca.com
with "BSA Analyst" in the subject line. Let´s shape the future of banking together!
#J-18808-Ljbffr
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 not limited to, Investigations, High Risk Reviews, Six Month Reviews, and New Account Compliance Reviews. Conduct thorough reviews of customer due diligence (CDD) and enhanced due diligence (EDD) processes to ensure compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Collaborate with cross-functional teams to investigate potential red flags and recommend mitigation strategies. Effectively communicate verbally and in writing with account officers and Branch personnel regarding department inquiries. Stay ahead of regulatory changes from FinCEN, OFAC, and other U.S. regulatory authorities, while supporting audit and exam preparations. Contribute to training initiatives to foster a culture of compliance across our operations. What We are Looking For:
Bachelor´s degree in Finance, Business, Criminal Justice, Law, or a related field. 2+ years of experience in BSA/AML compliance, preferably in a banking or financial services environment. Strong knowledge of U.S. regulatory frameworks (BSA, USA PATRIOT Act, etc.) and familiarity with tools like Ocean Systems ECS or similar monitoring systems. Excellent analytical skills, with the ability to interpret complex data and communicate findings clearly. Bilingual skills (English and Spanish) are required in our Global Environment. Certifications such as FIBA AMLCA or CAMS or similar are highly desirable. Why ABANCA USA?
Competitive Compensation and Benefits: Attractive salary, performance bonuses, 401(k) matching, and comprehensive health coverage. Work-Life Balance: Hybrid schedule with flexibility and generous PTO. Growth Opportunities: Access to global training, mentorship from U.S. and Spain-based experts, and career paths in a rapidly expanding organization. Inclusive Culture: Join a diverse team that values innovation, collaboration, and community impact! Ready to protect the financial system while building your career with a forward‑thinking bank? Apply now by sending your resume to
abancausa@abanca.com
with "BSA Analyst" in the subject line. Let´s shape the future of banking together!
#J-18808-Ljbffr