BSA/AML Level 1 Alert Analyst - Contract Engagement, Coral Gables, FL FinTrust Connect has partnered with a well-established Coral Gables community bank to identify experienced AML analysts. This 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. Why this opportunity? Culture: Collaborative BSA/AML team inside a growing community bank with a strong international deposit franchise. Direct exposure to a sophisticated LatAm client base. Workplace: On-site in Coral Gables, FL (hybrid or FL-remote flexibility pending client confirmation) Function: Level 1 alert disposition within ECS experience. Analysts work in coordination with an internal BSA/AML team, following established policies and procedures. Duration and Comp: Up to 90 days (may be extended) - $30/hr. Requirements: Minimum 3-5 years of AML/BSA analyst experience within a banking environment Hands-on experience with ECS is required (this is the primary qualifier - candidates without verifiable ECS experience will not be considered) 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 Available to start within 2 weeks of contract signature Proficiency with Microsoft Outlook, Word, and Excel Description: 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 Escalate suspicious activity to internal BSA/AML team per bank protocol Meet daily productivity benchmark Participate in short client onboarding and training (estimated 3-5 days) Coordinate with the FinTrust Connect delivery lead on daily output and weekly reporting Contribute observations on recurring alert patterns, client-level clustering opportunities, or process refinements identified during the engagement Support smooth handoff of any in-flight cases at engagement close #J-18808-Ljbffr
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...experience is required. A Speech Language Pathologist license in the state of Minnesota is required. The work schedule is Monday through Thursday from 07:00 to 17:30, and Friday from 07:00 to 16:00. Travelers are required to work holidays as needed by the facility....