BSA/AML Compliance Analyst (2-3 years of experience required) Job at RIT Solutions, Inc., Philadelphia, PA

RFVZNytGSmg4aWhCVERjZ2RmR1JqUkRROFE9PQ==
  • RIT Solutions, Inc.
  • Philadelphia, PA

Job Description

Job Responsibilities:
  • 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.
Duration:
  • 3-month contract with possibility of extensions and/or FTE conversion
  • **Candidates must be open/willing to convert to FTE
Location:
  • Position will start off 5 days a week onsite at the Miami Santander Office (2-3 weeks)
  • After the 2-3-week timeframe, candidates can then start working off a hybrid schedule
  • Hybrid schedule: 2 days at home, 3 days onsite a week
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)
Must-Have Requirements:
  • 2-3 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 high-pressure 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/self-starter 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 (10-20 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.
Interview Process:
  • 1-2 rounds to hire
RIT Solutions, Inc.

Job Tags

Contract work, 3 days per week,

Similar Jobs

Christus Health

RN, Registered Nurse - IMC Telemetry - Advanced Robotic-Assisted Surgical Technology (Apply in minutes) Job at Christus Health

 ...provides a high-level of care through compassionatehands, experience physicians, and advanced technology, including the da VinciSurgical Robot System and the Mako Robotic-Arm Assisted System. Services atthe 178- bed facility include Acute Care of the Elderly Unit,... 

GPAC

Architectural Designer Job at GPAC

Job Summary:Our client is local to St. Louis and is a full-service architecture and engineering firm that specializes in the design of Commercial Retail and Hospitality projects throughout the nation. Their growing firm offers an engaging and collaborative environment... 

Your Service Dog Inc

Fundraising Coordinator Job at Your Service Dog Inc

 ...individuals. We are looking for an experienced, ambitious, and self-motivated person to join us and lead the development of a successful fundraising strategy.Duties and ResponsibilitiesMaintain strong relationships with our existing donorsResearch, identify, assess, and... 

Tekvana Inc

Project Manager Job at Tekvana Inc

 ...Job Description Job Description Work type: Contract : Part time ( 4 hours a day) Location:Irving Texas 75039 Type: Onsite NEED US CITIZENS ONLY We are looking for a Mid level Project Manager , to manage, and track our Bluetooth Mobile Application product... 

The Dispatch Agency

Social Media Marketing Representative Job at The Dispatch Agency

 ...measurable results. Responsibilities Content Strategy & Creation : Develop and execute...  ...innovative. Collaboration : Work closely with creative and account management...  ...Collaborative and supportive team culture. This is a Remote (work from home) position