Bradesco Bank · 1 month ago
BSA Alert Investigation Analyst I | Temporary Assignment
Coral Gables, FL
Full-time
Onsite
Entry Level
2+ years expBradesco Bank is seeking a BSA Alert Investigation Analyst I to support their fraud detection efforts. The role involves monitoring account activities, performing reviews of alerts, and ensuring compliance with AML regulations.
BankingFinanceFinancial Services
No H1B
Responsibilities
Responsible for performing a variety of fraud detection related activities in support of Customer Identification Program (CIP), Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations designed to prevent financial-related crimes
Focus on international banking transactions. Responsibilities include reviewing and monitoring of account activity to identify unusual activity
Performs review of Monthly Exceptions Alerts in ASSIST
Review and creation of Currency Transaction Reports
Review of OFAC reports for suspected matches, due diligence reviews of existing and potential new high-risk customers, research and analysis
Performs Lexis Nexis reviews, and searches
May Perform research and negative news searches, online searches, and subscription-based resources when reviewing a customer’s account activity
Recommend process improvements regarding “Best Practices” or efficiency gains
Adheres to SLAs (Service Level Agreements)
Adheres to established metrics and logs for KPI (Key Performance Indicators) & KRIs (Key Risk Indicators) within the unit
Qualification
Required
Must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future
A high school diploma or equivalent required
Two years' experience in a banking position either in a BSA position or teller, operations etc
Proficient in Microsoft Office suite, specifically Excel, Word, and Outlook
Excellent Written/Verbal skills (English/Spanish)
Preferred
Associate's degree preferred
Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML Professional (CBAP) certification preferred
Company
Bradesco Bank
Bradesco Bank provides saving accounts, investment, credit card, finance, and banking operation services.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Henrique Leme Pinto Lima
Chief Executive Officer
Ricardo Lanfranchi
CEO & President Bradesco Investments & Bradesco Global Advisors
Recent News
2025-05-09
2024-11-08
2023-11-23
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