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Fincen Jobs in Florida (NOW HIRING)

BankUnited

Surveillance Analyst 2

Miami Lakes, FL · On-site

The incumbent will also have responsibilities associated with FinCEN reporting. ESSENTIAL DUTIES AND RESPONSIBILITIES * Review alerts generated from the Bank's AML monitoring system (Actimize) and ...

Tailored Management

Real Estate Paralegal

Miami, FL · On-site

Familiarity with the terms FinCEN, KYC and 1031 Exchange, Florida Foreign Buyer Regulations and how they are relevant to real estate transactions. * Maintain good relationships with clients and ...

Sutton Bank

Deputy BSA/AML Compliance Officer

Tampa, FL · On-site

Assists BSA/AML Officer to identify and suspicious activity as identified under BSA/AML and FinCEN guidelines and if necessary researches such suspicious activity. Performs transaction monitoring and ...

Sutton Bank

Deputy BSA/AML Compliance Officer

Tampa, FL · On-site

Assists BSA/AML Officer to identify and suspicious activity as identified under BSA/AML and FinCEN guidelines and if necessary researches such suspicious activity. Performs transaction monitoring and ...

Tensec

Senior Legal Counsel

Miami, FL · On-site

$180 - $280/hr

You will advise the CCO and COO directly, own Tensec's regulatory development roadmap across BSA/AML, FinCEN, and OFAC, manage all material legal agreements, and build the legal scaffolding that lets ...

Prescient Edge

Mid Threat Finance Analyst

Tampa, FL · On-site

Liaise with analysts at the Department of the Treasury, FinCEN, law enforcement agencies, and international partners to share information and coordinate on shared targets. Job Requirements Desired ...

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$27.6K

$45.9K

$60.9K

How much do fincen jobs pay per year?

As of Aug 29, 2026, the average yearly pay for fincen in Florida is $45,916.00, according to ZipRecruiter salary data. Most workers in this role earn between $40,400.00 and $56,800.00 per year, depending on experience, location, and employer.

What is a FinCEN?

A FinCEN job refers to a position at the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. Employees at FinCEN work to combat money laundering, terrorist financing, and other financial crimes by analyzing financial transactions and enforcing regulations. Job roles can include intelligence analysts, compliance specialists, and financial investigators. FinCEN professionals collaborate with financial institutions, law enforcement, and international agencies to ensure financial system integrity. Positions typically require expertise in finance, law enforcement, or regulatory compliance.

What kinds of projects or investigations do FinCEN professionals typically work on?

FinCEN professionals are often involved in projects related to detecting and preventing financial crimes such as money laundering, terrorist financing, and fraud. Their daily work may include analyzing suspicious transaction reports, collaborating with law enforcement, and developing strategies to counter emerging financial threats. Team members frequently coordinate efforts with other U.S. and international regulatory agencies, financial institutions, and law enforcement bodies. This collaborative and impactful work is both challenging and rewarding, offering opportunities to contribute directly to the security and integrity of the financial system.

What are the key skills and qualifications needed to thrive in the FinCEN position, and why are they important?

To thrive in a role at FinCEN (Financial Crimes Enforcement Network), strong analytical skills, knowledge of financial regulations, and a background in finance, law, or criminal justice are essential. Familiarity with financial intelligence systems, data analysis tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often advantageous. Excellent written and verbal communication skills, attention to detail, and the ability to collaborate with various agencies make candidates stand out. These abilities are crucial because the role involves detecting financial crimes, handling sensitive information, and working across teams to ensure compliance and protect the financial system.

Is FinCEN a good place to work?

FinCEN (Financial Crimes Enforcement Network) offers federal employment with a focus on financial crime enforcement, requiring knowledge of regulations and analytical skills. Employees typically work in a structured government environment with benefits such as health insurance and retirement plans, and security clearances may be required. Overall, it is considered a stable and reputable agency for those interested in financial regulation and law enforcement careers.

What are the most commonly searched types of Fincen jobs in Florida?

The most popular types of Fincen jobs in Florida are:

What are popular job titles related to Fincen jobs in Florida?

For Fincen jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Fincen jobs in Florida look for?

The top searched job categories for Fincen jobs in Florida are:

What cities in Florida are hiring for Fincen jobs?

Cities in Florida with the most Fincen job openings:

Fincen jobs near you
Infographic showing various Fincen job openings in Florida as of August 2026, with employment types broken down into 100% Full Time. Highlights an 88% In-person, 6% Hybrid, and 6% Remote job distribution, with an average salary of $45,916 per year, or $22.1 per hour.

Surveillance Analyst 2

Miami Lakes, FL • On-site

BankUnited
Commercial Banking • 1 - 5K employees

8.0

Company rating: 8.0 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

72nd of 172 rated banks

Good employer

Respectful managers

Uninterrupted breaks

Learn more about BankUnitedexternal

Full-time

Posted 23 days ago

Job description

JOB SUMMARY
The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an automated AML monitoring system, analytic reports, notification from other banking personnel and transactional testing. This position will require preparation of Suspicious Activity Reports or other regulatory reports to ensure compliance with internal and regulatory requirements regarding the Bank Secrecy Act. The incumbent will also have responsibilities associated with FinCEN reporting.
ESSENTIAL DUTIES AND RESPONSIBILITIES
  • Review alerts generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected, as well as determine if an inquiry to account officer and/or investigation is warranted.
  • Conduct in-depth research into customer accounts, properly document findings and communicate with account officers requesting information to ascertain if activity is reasonable with the purpose of account.
  • Thoroughly document findings by preparing reports in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners.
  • Prepare Suspicious Activity Reports (SAR) when suspicious activity is detected.
    * Analyze account activity on any true OFAC/FinCEN 314(a) matches in an effort to detect unusual activity and conduct in-depth research and prepare SAR if necessary.
  • Report all findings to team leader and manager.
  • Review alerts generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected with the ability to determine a proper conclusion.
  • If necessary, effectively communicate with Branch personnel in order to obtain the necessary information and documentation to complete a review.
  • Handle a large workload with the ability to complete the tasks correctly and efficiently within the designated timeframes.
  • Conduct in-depth research into customer accounts and properly document findings.
  • Conduct investigations into customer relationships with the ability to research counterparties, detect suspicious patterns/transactions and prepare an analysis/conclusion that is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners.
  • Prepare SAR forms and narratives following the guidelines prescribed by both the BSA Department and FinCEN.
  • Exercise discretion in setting priorities, identifying accounts that require further investigation and taking action to obtain the information required.
  • Perform any other assignments as directed by manager.
  • Participate in all team meetings and adhere to workflow deadlines.
  • Interact and coordinate with the IT department to resolve issues regarding the AML system.
  • Actively assists the AML Supervisor in special projects that are both system related or involve special investigations.
  • Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
  • Adheres to Bank policies and procedures and completes required training.
  • Identifies and reports suspicious activity.

SUPERVISORY RESPONSIBILITIES
N/A
QUALIFICATIONS
Education
bachelor's degree preferred
Experience
4-6 Years banking experience with emphasis on BSA/AML compliance required
Licenses and Certifications
Certified Anti-Money Laundering Specialist (CAMS) preferred or
Anti-Money Laundering Certified Associate (AMLCA) preferred
Knowledge, Skills, and Abilities
Additional Information
Candidates residing in locations within BankUnited's footprint may be given preference.

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