About this role
Regulatory Compliance Analyst at City National Bank of Florida. Location: Miami, Florida, United States. Role: review accounts, perform due diligence, coordinate with frontline Requirements: 2-4 years BSA analyst or related BSA/new account experience; knowledge of bank operations; perform enhanced due diligence; navigate questions; balance priorities; multitask without supervision; use Navigator/Web Director/Adobe; proficient in Word/PowerPoint/Excel. Category: Finance and Accounting Seniority: Mid Level Tools: Navigator, Web Director, Adobe, Microsoft Office Commitment: Full Time Workplace: Onsite Languages: English