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HomeCompanies8202065c 4cb8 4e7a B928 16c249d1859b 19000101 000001Bank Secrecy Act Analyst II

Bank Secrecy Act Analyst II

8202065c 4cb8 4e7a B928 16c249d1859b 19000101 000001 · Miramar, FL, US, Miramar, FL · Active · ADP Workforce Now Recruiting

Job facts

FieldValue
Company8202065c 4cb8 4e7a B928 16c249d1859b 19000101 000001
TitleBank Secrecy Act Analyst II
Normalized title-
Department / team-
LocationMiramar, FL, United States
Work model-
Employment type-
Salary-
Statusactive
ATS providerADP Workforce Now Recruiting
Posted / first seen2026-05-28 / 2026-05-31
Changed / last seen2026-06-06 / 2026-06-06

Related slices

PageWhat it containsOpen
Company jobsActive postings from 8202065c 4cb8 4e7a B928 16c249d1859b 19000101 000001.Open
Company breakdownsRole, location, ATS, and work model facets for this company.Open
ATS provider jobsActive postings observed through ADP Workforce Now Recruiting.Open
Provider filtered searchThe same provider as a filtered job collection.Open
City jobsActive postings in Miramar.Open
Lifecycle eventsOpen, update, close, and reopen events for this posting.Open
Original postingCanonical source or apply URL captured from the ATS.Open

Linked records

Company8202065c 4cb8 4e7a B928 16c249d1859b 19000101 000001
Sourcecd2f9b99-fcf7-4fb4-95e3-209147178bf9
ATS providerADP Workforce Now Recruiting

Description

The BSA Analyst II is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules. Duties and responsibilities include: Analyze AML system generated alerts against customers' profiles to determine whether the alert requires more review/analysis. Prepare BSA Reviews to address to the respective Business and Operations line Officers and their respective Regional Managers. Ensure timely resolution of alerts that become investigations. Render opinions and conclusions for each analysis. Provide the BSA Supervisor and/or the BSA Manager with any recommendations to file SARs. Provide ongoing assistance and AML guidance to Account Officers and other bank personnel to help ensure that the proper documentation is obtained to clear the reviews in a timely manner. Ensure that the AML system properly reflects the reviews conducted and the ultimate disposition of the review. Perform quality control reviews of work and documentation. Provide timely feedback and assistance to the Team Lead, as defined by management. To identify, evaluate, monitor and make any recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or control any current or prospective risks to earnings or capital arising from violations of, or nonconformance with, laws, rules regulations, prescribed practices, internal policies and procedures or ethical standards. Minimum Education and/or Certifications Requirements: Bachelor’s degree in Banking or Finance, and specific banking institute courses. Minimum Work Experience Requirements: 3+ years’ experience in BSA or bank auditing Technical and/or Other Essential Knowledge: Proficiency using Microsoft Office 365 products including MS Word, MS Visio, MS Excel, MS Teams, and MS PowerPoint

Full job record

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Org ID0ce07dcb-b759-4e5c-a27e-a812278e5e08
Source IDcd2f9b99-fcf7-4fb4-95e3-209147178bf9
Board IDcd2f9b99-fcf7-4fb4-95e3-209147178bf9
Provideradp_workforcenow
Provider Job Key603490
TitleBank Secrecy Act Analyst II
Normalized Title
Statusactive
Activeyes
Location TextMiramar, FL, US, Miramar, FL
Department
Team
Employment Type
Workplace Type
Remote Policy
CountryUnited States
RegionFL
CityMiramar
Salary Raw
Salary Min
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Source URLhttps://workforcenow.adp.com/mascsr/default/mdf/recruitment/recruitment.html?cid=8202065c-4cb8-4e7a-b928-16c249d1859b&ccId=19000101_000001&lang=en_US&type=JS&jobId=603490&jwId=9200949229315_1
Apply URLhttps://workforcenow.adp.com/mascsr/default/mdf/recruitment/recruitment.html?cid=8202065c-4cb8-4e7a-b928-16c249d1859b&ccId=19000101_000001&lang=en_US&type=JS&jobId=603490&jwId=9200949229315_1
First Seen At2026-05-31 18:56:50Z
Last Seen At2026-06-06 12:52:19Z
Last Checked At2026-06-06 12:52:19Z
Last Changed At2026-06-06 12:52:19Z
Inactive At
Source Posted At2026-05-28 14:08:00Z
Source Updated At
Raw Payload Uris3://job-postings-prod-raw-590183727216/raw/provider=adp_workforcenow/board=8202065c-4cb8-4e7a-b928-16c249d1859b|19000101_000001/date=2026-06-06/2026-06-06T12-51-03-407Z-9e5dd649e5397c0426b69bf8b0c1cd17e0c1c0698340247e5abe1b355090764f.json
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