Home › Companies › 8202065c 4cb8 4e7a B928 16c249d1859b 19000101 000001 › Bank 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
| Field | Value |
|---|---|
| Company | 8202065c 4cb8 4e7a B928 16c249d1859b 19000101 000001 |
| Title | Bank Secrecy Act Analyst II |
| Normalized title | - |
| Department / team | - |
| Location | Miramar, FL, United States |
| Work model | - |
| Employment type | - |
| Salary | - |
| Status | active |
| ATS provider | ADP Workforce Now Recruiting |
| Posted / first seen | 2026-05-28 / 2026-05-31 |
| Changed / last seen | 2026-06-06 / 2026-06-06 |
Related slices
| Page | What it contains | Open |
|---|---|---|
| Company jobs | Active postings from 8202065c 4cb8 4e7a B928 16c249d1859b 19000101 000001. | Open |
| Company breakdowns | Role, location, ATS, and work model facets for this company. | Open |
| ATS provider jobs | Active postings observed through ADP Workforce Now Recruiting. | Open |
| Provider filtered search | The same provider as a filtered job collection. | Open |
| City jobs | Active postings in Miramar. | Open |
| Lifecycle events | Open, update, close, and reopen events for this posting. | Open |
| Original posting | Canonical source or apply URL captured from the ATS. | Open |
Linked records
| Company | 8202065c 4cb8 4e7a B928 16c249d1859b 19000101 000001 |
| Source | cd2f9b99-fcf7-4fb4-95e3-209147178bf9 |
| ATS provider | ADP 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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| Source ID | cd2f9b99-fcf7-4fb4-95e3-209147178bf9 |
| Board ID | cd2f9b99-fcf7-4fb4-95e3-209147178bf9 |
| Provider | adp_workforcenow |
| Provider Job Key | 603490 |
| Title | Bank Secrecy Act Analyst II |
| Normalized Title | — |
| Status | active |
| Active | yes |
| Location Text | Miramar, FL, US, Miramar, FL |
| Department | — |
| Team | — |
| Employment Type | — |
| Workplace Type | — |
| Remote Policy | — |
| Country | United States |
| Region | FL |
| City | Miramar |
| Salary Raw | — |
| Salary Min | — |
| Salary Max | — |
| Salary Currency | — |
| Salary Period | — |
| Source URL | https://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 URL | https://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 At | 2026-05-31 18:56:50Z |
| Last Seen At | 2026-06-06 12:52:19Z |
| Last Checked At | 2026-06-06 12:52:19Z |
| Last Changed At | 2026-06-06 12:52:19Z |
| Inactive At | — |
| Source Posted At | 2026-05-28 14:08:00Z |
| Source Updated At | — |
| Raw Payload Uri | s3://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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