Anti-Money Laundering Analyst

FinTrust Connect; Miami (FL); On-site; USD 36,000 - 47,000; Full time

Job summary

FinTrust Connect is seeking an AML Level 1 Alert Analyst for an on-site contract in Coral Gables, FL. The role centers on Level 1 alert disposition within the ECS platform and requires Miami/South Florida residency.

Ideal candidates have 3–5 years AML/BSA experience, ECS proficiency, and bilingual English/Spanish. You’ll work with internal teams, meet daily productivity benchmarks, and may extend the engagement.

This contract offers up to 90 days with a $30/hour rate and IT/security screenings.

Qualifications

• 3–5 years of AML/BSA analyst experience in banking.
• Hands-on ECS experience is required.
• Experience in transaction monitoring, alert review and disposition.
• Understanding of KYC, CDD, EDD and SAR processes.
• Bilingual English/Spanish strongly preferred; residency in FL.

Responsibilities

• Review and disposition Level 1 AML alerts within ECS per bank policies.
• Document alert decisions with clear, factual rationale.
• Escalate suspicious activity per internal protocol.
• Meet daily productivity benchmarks.
• Participate in short client onboarding and training (3–5 days).
• Coordinate with the delivery lead on daily output and weekly reporting.
• Suggest observations on recurring patterns or process improvements.
• Ensure smooth handoff of in-flight cases at engagement close.

Skills

AML/BSA experience

Transaction monitoring

SAR writing

Bilingual English/Spanish

MS Outlook/Word/Excel

Tools

ECS platform

Job description

BSA/AML Level 1 Alert Analyst - Contract Engagement, Coral Gables, FL

FinTrust Connect has partnered with a well-established Coral Gables community bank to identify experienced AML analysts. This is an on-site contract opportunity focused on Level 1 alert disposition within the ECS platform. Ideal candidates are Miami/South Florida-based, bilingual English/Spanish, with hands-on ECS experience and a track record of high-quality, high-volume alert review.

Why this opportunity?

• Culture: Collaborative BSA/AML team inside a growing community bank with a strong international deposit franchise. Direct exposure to a sophisticated LatAm client base.
• Workplace: On-site in Coral Gables, FL (hybrid or FL-remote flexibility pending client confirmation)
• Function: Level 1 alert disposition within ECS experience. Analysts work in coordination with an internal BSA/AML team, following established policies and procedures.
• Duration and Comp: Up to 90 days (may be extended) - $30/hr.

Requirements:

• Minimum 3-5 years of AML/BSA analyst experience within a banking environment
• Hands-on experience with ECS is required (this is the primary qualifier - candidates without verifiable ECS experience will not be considered)
• Demonstrated experience in transaction monitoring, alert review, and disposition
• Strong understanding of KYC, CDD, EDD, and suspicious activity identification
• Experience reviewing wire, ACH, and check activity
• Familiarity with SAR narrative writing and escalation protocols
• Bilingual English/Spanish strongly preferred
• Miami-Dade, Broward, or Palm Beach, of Florida residency required
• CAMS certification preferred, not required at Level 1
• Ability to pass client background check and IT security screening
• Available to start within 2 weeks of contract signature
• Proficiency with Microsoft Outlook, Word, and Excel

Description:

• Review and disposition Level 1 AML alerts within the ECS platform per bank policies and procedures
• Document alert decisions with clear, opinion-based rationale supported by transactional facts
• Escalate suspicious activity to internal BSA/AML team per bank protocol
• Meet daily productivity benchmark
• Participate in short client onboarding and training (estimated 3-5 days)
• Coordinate with the FinTrust Connect delivery lead on daily output and weekly reporting
• Contribute observations on recurring alert patterns, client-level clustering opportunities, or process refinements identified during the engagement
• Support smooth handoff of any in-flight cases at engagement close