Demo

Compliance AML/BSA Analyst

Northpointe Staffing Professionals
Miami, FL Temporary
POSTED ON 1/7/2025 CLOSED ON 2/5/2025

What are the responsibilities and job description for the Compliance AML/BSA Analyst position at Northpointe Staffing Professionals?

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.

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


Pluses:

- Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain

- ACAMS or FIBA certification

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