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BSA/AML & Sanctions Analyst - TEMP TO HIRE - BRICKELL AVENUE
The BSA / OFAC Analyst is responsible for assisting the Chief Compliance Officer in executing compliance functions of the Bank’s OFAC Program, CIP/KYC/CDD Program, FinCEN reporting, and the Bank’s BSA/AML & OFAC systems.
Duties and Responsibilities:
Competencies:
In order to perform the job successfully, an individual should demonstrate the following competencies:
Strong investigative and analytical skills. Ability to research and make appropriate decisions regarding complex cases.
Well-organized and working knowledge of Word and Excel (including pivot tables).
Demonstrates consistent attention to detail in the review of reports, account activity, and documentation to ensure the accuracy of the monitoring process.
Technical knowledge and analytical ability to manage monitoring systems and assist in validation, tuning, and optimization.
Able to work independently and meet deadlines.
Experience with FIS, WorldCheck or other AML monitoring tools desired.
Required Education and Experience:
Bachelor’s degree from an accredited four-year college or university. 2 Years of AML or OFAC compliance experience in the financial industry. General understanding of AML principles, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC
Additional Qualifications:
CAMS or FIBA Certification is preferred but not required.
Language/Communication Skills:
Fluent in reading and speaking Spanish is a must.
Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. Ability to effectively present information and respond to questions from managers.
Full Time
$79k-99k (estimate)
06/25/2024
07/08/2024
brickellpersonnel.com
Miami, FL
<25
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Most of them contribute to security designs through acquisitions and/or system developments to deliver and maintain a compliant system.
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Get Certifications and Continue Learning.
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