About this role
BSA Analyst at Banesco USA. Location: Miami, Florida, United States. Role: reviewing alerts, analyzing transactions, preparing referrals Requirements: Associate's degree or equivalent, 3+ years BSA/Compliance experience, ECS Monitoring System experience required, ACAMS/BSA‑AML preferred, crypto tracing tools preferred, bilingual English/Spanish, strong communication and attention to detail. Category: Finance and Accounting Seniority: Mid Level Tools: ECS Monitoring System, Truth Technology, Chainalysis, Elliptic, TRM Labs, CipherTrace, Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Google Certifications: acams, bsa/aml Commitment: Full Time Workplace: Hybrid Languages: English, Spanish