Senior BSA/AML Analyst — Remote

Quontic Bank; Winter Haven (FL); Hybrid; USD 70,000 - 90,000; Full time

Benefits offered by this job

Insurance

Retirement benefits

Work/Life Balance

Job summary

Quontic Bank is seeking an FIU Analyst to help with BSA-related functions, including analysis and investigation of alerts. The ideal candidate will have a minimum of 5 years of experience in BSA/AML. This role involves communication with bank personnel regarding deficiencies and thorough documentation of investigations.

The position offers a hybrid work model, ensuring flexibility and a supportive work environment. Employees will enjoy competitive benefits to promote work/life balance.

Qualifications

• Minimum of 5 years banking experience in BSA/AML.
• Experience investigating suspicious activities and conducting due diligence.
• Familiarity with AML regulations and monitoring systems.

Responsibilities

• Analyze accounts for unusual or suspicious activity.
• Conduct account investigations and document findings.
• Communicate deficiencies in account monitoring.

Skills

Fraud detection

Analytical skills

Communication

Report drafting

Problem-solving

Education

Bachelor’s Degree

Tools

Microsoft Office

AML monitoring systems

Job description

Quontic Bank is seeking an FIU Analyst to help with BSA-related functions, including analysis and investigation of alerts. The ideal candidate will have a minimum of 5 years of experience in BSA/AML. This role involves communication with bank personnel regarding deficiencies and thorough documentation of investigations.

The position offers a hybrid work model, ensuring flexibility and a supportive work environment. Employees will enjoy competitive benefits to promote work/life balance.