Remote BSA/AML Investigator – Miami Area

Downtown Boulder Partnership; Miami (FL); On-site; USD 70,000 - 90,000; Full time

Job summary

Downtown Boulder Partnership is seeking a BSA/AML Investigator to support financial crimes and compliance functions in Miami. The role involves conducting investigations into suspicious activity and requires strong analytical skills, regulatory knowledge, and excellent attention to detail.

Ideal candidates will have previous experience in bank investigations and comprehensive understanding of BSA/AML regulations. The position is remote but applicants must be located in Miami or surrounding areas.

Qualifications

• Prior experience in bank investigations, BSA/AML, or fraud analysis.
• Strong understanding of regulatory requirements (BSA, AML, OFAC).
• Excellent analytical, organizational, and attention-to-detail skills.

Responsibilities

• Conduct investigations related to fraud, BSA/AML, and suspicious activity.
• Review transaction alerts, account activity, and customer profiles.
• Prepare clear, concise investigative narratives and documentation.

Skills

Bank investigations experience

BSA/AML understanding

Analytical skills

Attention to detail

Written communication

Tools

Transaction monitoring systems

Job description

Downtown Boulder Partnership is seeking a BSA/AML Investigator to support financial crimes and compliance functions in Miami. The role involves conducting investigations into suspicious activity and requires strong analytical skills, regulatory knowledge, and excellent attention to detail.

Ideal candidates will have previous experience in bank investigations and comprehensive understanding of BSA/AML regulations. The position is remote but applicants must be located in Miami or surrounding areas.