BSA/AML/OFAC Special Investigations Analyst

Job overview

The BSA/AML/OFAC Special Investigations Analyst role is onsite in Miami, FL; compensation is not specified. The analyst supports Banesco USA’s financial crime compliance work under banking and sanctions regulations. The analyst investigates information-sharing requests, wire activity, and high-risk customer accounts to identify suspicious patterns and prepare recommendations. Thorough documentation and coordination with internal business lines support regulatory compliance and investigative decisions.

What you'll do

• Manage FinCEN 314(b) information-sharing requests
• conduct cross-institutional investigations
• review wire alerts and investigate potential sanctions matches
• perform targeted monitoring and customer due diligence
• analyze transaction data
• prepare investigative narratives
• maintain logs and metrics
• support audits and regulatory examinations
• monitor regulatory updates.

What we're looking for

Skills & competencies

bsa/aml/ofac special investigations analyst

financial crime

fincen 314(b)

wire investigations

sanctions screening

transaction monitoring

miami fl

banesco usa

bilingual english and spanish

bsa/aml compliance

ofac

high-risk reviews

Work arrangement

• Weekend coverage required

Why this role

Requires three to five years of relevant financial institution experience and fluency in both English and Spanish. The posting calls for knowledge of BSA/AML, the USA PATRIOT Act, OFAC, SWIFT, and Fedwire.

About the employer

Banesco USA is hiring for this role. Industry: Commercial Banking. Sector: 52.