Job Description
A financial services firm in Florida is currently seeking a Spanish-speaking professional to join their team in Miami as their new BSA Compliance Analyst.
***This is a Hybrid opportunity requiring the qualified professional to work onsite at least 3 days a week.***
Responsibilities:
- Analyzing transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts
- Identifying and using appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions
- Developing and participating in education, training and awareness activities as part of the transaction monitoring program
- Maintaining a good working relationship with and knowledge of business units and organizational groups
- Writing clear and concise comments to forcefully support the alert final dispositions
- Performing other duties, as needed
Qualifications:
- 2+ years of related work experience
- Bachelor's Degree in Finance and/or a related field
- 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, etc.)
- Solid analytical and research skills
- Great interpersonal skills
- Excellent communication skills (written and verbal)
- Strong attention to detail
- Highly organized
Job Tags
Work experience placement, 3 days per week,