Senior BSA/AML Analyst

BayFirst National Bank
Saint Petersburg, FL
Category Banking
Job Description
BayFirst National Bank is a full-service community bank dedicated to providing a wide range of high-quality banking services delivered in a personalized, friendly manner. The bank is committed to providing career development opportunities, competitive compensation, and generous benefits to its employees.

Requirements

  • Associate’s Degree or equivalent experience
  • 5+ years experience in CDD/EDD, KYC, BSA/AML investigations, and financial crimes
  • 2-3 years hands on Verafin experience working in Verafin
  • Strong analytical, investigative, and documentation skills
  • Excellent written and verbal communication skills
  • Strong attention to detail and organizational discipline
  • Ability to work independently while managing multiple assignments
  • Proficiency with Microsoft Office and investigative research tools
  • High professional integrity and confidentiality
  • Strong critical-thinking and risk awareness mindset
  • Quality-focused, disciplined, and accountability driven

Benefits

  • Generous Paid Time Off
  • 401k Matching
  • Retirement Plan
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