About this role
Regulatory Compliance Analyst at City National Bank of Florida. Location: Miami, Florida, United States. Role: Prepares reports, Performs due diligence, Escalates issues Requirements: 2-4 years BSA/compliance experience; strong due diligence; knowledge of KYC/CIP; solid MS Office; multi-tasking; good communication. Category: Finance and Accounting Seniority: Mid Level Tools: Navigator, Web Director, Adobe, Microsoft Office Commitment: Full Time Workplace: Hybrid Languages: English