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 2-3 weeks 5 days onsite for training, after 3 Days Only

Job Description:

• 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)

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.

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