Bilingual AML Alert Analyst – ECS Specialist (On-site)

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

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.