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# Alert Investigations Analyst Temp | Spanish Required

- **Company:** Bradesco Bank
- **Location:** Coral Gables, FL, United States
- **Experience:** Experienced
- **Contract:** Temporary contract
- **Skills:** Microsoft Word, Microsoft Excel, Microsoft Outlook, Fraud Prevention and Detection, Microsoft Office, Lexis
- **Published:** October 29, 2026
- **Apply:** https://www.thejobnetwork.com/job/d22fa47c-8c80-46fa-83c8-fe32f4718435/alert-investigations-analyst-temp-spanish-required

## About the Role

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 * Associate's degree required.

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 * Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML Professional (CBAP) certification preferred

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 * Minimum two years' experience in a BSA position.

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 * Proficient in Microsoft Office suite, specifically Excel, Word, and Outlook.

## Description

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 * Assists in all aspects of account/transaction monitoring by providing informational support to BSA staff and Account Officers and recognizing when situations warrant the attention of the Alert Investigation Supervisor, BSA Manager and/ or Officer. (i.e. cash transactions reports, monetary instruments reports, memos and KYC information into the Assist system)
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 * Focus on international banking transactions. Responsibilities include review and monitoring of account activity to identify unusual activity.
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 * Assists the Alert Investigation Supervisor and staff in addressing and investigating Assist exceptions, as required.
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 * Performs more complex reviews such as Wires Transfers Clusters, Cover Payments, ACH Reports and
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Mortgage Payoff or Large Curtailments, among others.

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 * Performs reviews of Monetary Instruments Report (MIR)
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 * Performs OFAC reviews, and searches. In the event of positive matches, notify the immediate Supervisor and/or BSA Manager.
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 * Performs Lexis Nexis reviews, and searches.
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 * Performs 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.
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 * May Perform research and negative news searches, online searches, and subscription-based resources when reviewing a customer's account activity.
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 * Recommend process improvements regarding "Best Practices" or efficiency gains.
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 * Makes sure the unit adheres to SLAs (Service Level Agreements).
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 * Adheres to established metrics and logs for KPI (Key Performance Indicators) & KRIs (Key Risk Indicators) within the unit.
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 * Performs special projects/other duties as delegated by the Department Manager or as required.
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