Anti-Money Laundering Analyst

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 requiredCAMS 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 Fin Trust 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