Digital Onboarding & Compliance Analyst

Bradescobank; Coral Gables (FL); On-site; USD 70,000 - 110,000; Full time

Job summary

Bradesco Bank is seeking a BSA/AML professional to act as a liaison across the onboarding workflow, coordinating with BSA, CIMA, and Principal teams to ensure compliant, timely client screening and review. You will handle case reviews, monitor onboarding pipelines, and help identify bottlenecks while maintaining audit-ready documentation in alignment with federal/state regulations.

The role requires 2+ years in banking or AML, CAMS or similar certification preferred, and strong analytical,

Qualifications

• CAMS, AMLCA, or other AML/BSA-related certifications preferred or in progress.
• Minimum of 2+ years of banking, BSA/AML, compliance, operations, or related financial services experience
• Knowledge of BSA, AML, OFAC, CIP, KYC, and due diligence regulatory requirements preferred
• Experience reviewing PEPs or adverse media preferred
• Strong analytical, organizational, and problem-solving skills
• Ability to work independently, meet service level agreements (SLAs) and productivity expectations
• Proficient in Microsoft Office Suite, including Excel, Word, and Outlook

Responsibilities

• Coordinate communication among BSA, CIMA, and Principal teams to support the digital onboarding workflow.
• Review escalated prospect and customer accounts involving high risk indicators and document findings for senior review.
• Review OFAC/Sanctions alerts, including research, analysis, documentation, disposition, and recommendations for approval.
• Identify and elevate unusual activity, inconsistencies, or risk concerns to management.
• Review new prospect accounts and KYC/CIP documentation for completeness, accuracy, and regulatory compliance.
• Perform post-review of digital accounts and Level 1 & 2 accounts approved by the Digital Segment and CIMA.

Skills

AML/BSA knowledge

Regulatory compliance

Analytical skills

KYC / Due Diligence

Education

CAMS certification

Tools

Excel

Word

Outlook

Job description

Bradesco Bank is seeking a BSA/AML professional to act as a liaison across the onboarding workflow, coordinating with BSA, CIMA, and Principal teams to ensure compliant, timely client screening and review. You will handle case reviews, monitor onboarding pipelines, and help identify bottlenecks while maintaining audit-ready documentation in alignment with federal/state regulations.

The role requires 2+ years in banking or AML, CAMS or similar certification preferred, and strong analytical,