Role OverviewThis is an on-site contract opportunity focused on Level 1 alert disposition within the ECS platform. Ideal candidates are Miami/South Florida-based, bilingual English/Spanish, with hands-on ECS experience and a track record of high-quality, high-volume alert review.
What You Will Do
Review and disposition Level 1 AML alerts within the ECS platform per bank policies and procedures, document alert decisions with clear, opinion-based rationale supported by transactional facts, and escalate suspicious activity to internal BSA/AML team per bank protocol.
Why It Might Be a Fit
Ideal candidates are collaborative BSA/AML team members inside a growing community bank with a strong international deposit franchise, with direct exposure to a sophisticated LatAm client base.
Requirements
- Minimum 3-5 years of AML/BSA analyst experience within a banking environment
- Hands-on experience with ECS is required
- Demonstrated experience in transaction monitoring, alert review, and disposition
- Strong understanding of KYC, CDD, EDD, and suspicious activity identification
- Experience reviewing wire, ACH, and check activity
- Familiarity with SAR narrative writing and escalation protocols
- Bilingual English/Spanish strongly preferred
- Miami-Dade, Broward, or Palm Beach, of Florida residency required
- CAMS certification preferred, not required at Level 1
- Ability to pass client background check and IT security screening
- Proficiency with Microsoft Outlook, Word, and Excel
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