Horrible BSA/AML Department - Surveillance Analyst BankUnited Employee Review

1.0
Oct 6, 2021
Recommend
CEO approval
Business Outlook

Pros

Not much since the compensation is not enough compared to other banks.

Cons

It's slave labor and they threaten to fire you every month for not clearing enough AML alerts, although, the work load is ridiculous for one person.. They expect you to work nights, weekends, from home on your own time or get fired.

Explore other reviews about BankUnited

5.0
Apr 14, 2026
Anonymous employee
Recommend
CEO approval
Business Outlook

Pros

Good people, definitely recommend it

Cons

No cons from the work

5.0
Feb 4, 2026
Recommend
CEO approval
Business Outlook

Pros

Good exposure, great team, great environment

Cons

Standard internship work experiences, not finance heavy

See reviews by: Helpful|Rating|Date|All