BSAAML Compliance Analyst
BSAAML Compliance Analyst
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Job Description
Hello
My name is Rishabh Chaturvedi. I just received details on a great job that I believe you would be a great fit for. Please take a look below and share your interest. If not interested I would also appreciate if you can recommend me someone looking for a similar role.
Job Title: BSA/AML Compliance Analyst
Location: Miami FL 33128 Hybrid/Onsite
Duration: 3 Months Contract To Hire
Interview :: video
Visa U.S Citizen Green Card
Must Have LinkedIn
MUST be bilingual in English/Spanish
Need local profiles.
First 23 weeks 5 days onsite for training after 3 Days Only
- Analyze transactional data and review public searches results for the purpose of initiating developing and bringing to successful conclusion transaction monitoring alerts.
- Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness in the monitoring transaction process and alert dispositions.
- Develop and participate in education training and awareness activities as part of the transaction monitoring program.
- Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank.
- Writes clear and concise comments to forcefully support the alert final dispositions.
- Other duties as assigned or requested by Supervisor.
Specialized and/or Technical Knowledge:
- Knowledge of the Private Banking Industry and regulations.
- Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios.
- Ability to summarize document and communicate information in a clear and concise manner.
- Ability to work independently as well as collaboratively within a team environment.
- Ability to function in deadline intensive environment managing multiple responsibilities while effectively focusing on priority issues.
- Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations.
- Knowledge of Microsoft Excel Word and PowerPoint.
- Excellent communications skills: writing & verbal.
- Knowledge of AML/OFAC related software.
- Preferred knowledge of ASSIST (monitoring transactions system)
MustHave Requirements:
- 23 years of experience
- Bilingual in English/Spanish
- Previous experience in AML Transaction Monitoring in a Private Banking environment
- Knowledge of US PATRIOT Act BSA/AML requirements and regulations (AML KYC OFAC FinCEN)
- Ability to work in a highpressure environment with strict deadlines
- Strong research and analytical skills
- Ability to effectively manage multiple priorities and learn new tools quickly
- Ability to make independent decisions as well as collaborate effectively with a team
- Strong interpersonal skills: effective communication both written and verbal
- Energetic/selfstarter with the ability to take direction and act quickly
Plusses:
- Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain
- ACAMS or FIBA certification
Physical Requirements:
- Duties are performed in an office environment. Physical demands could involve any or all of the following: digital dexterity and hand/eye coordination in the operation of office equipment; light to moderate lifting (1020 lbs.) and carrying of supplies files etc.; the ability to speak to and hear customers and/or other employees both telephone calling and in person; and body motor skills sufficient to enable the incumbent to move from one office location to another.
Employment Type
Full Time
