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: Up to 90 days (may be extended) • Start: Early-to-mid September 2026 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 Responsibilities • 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