A financial services firm in Florida is currently seeking a Spanish-speaking professional to join their team in New York as their new BSA Compliance Analyst on a remote basis.
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:
- 4-5 years of related work experience
- 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
