| Junior AML Business Analyst : Miami FL at Miami, Florida, USA |
| Email: [email protected] |
| From: Vishnu, siriinfo [email protected] Reply to: [email protected] Hello Guys, Hope you are doing Good, Below are the Positions which i have on priority Basis.If you have any suitable resumes, Kindly share resumes to [email protected] Junior Business Analyst (AML) Location: Miami, FL Hire Type: Contract Job Responsibilities:- Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting- Identifies and uses appropriate investigative and or analytical technologies to achieve maximum efficiencies and effectiveness- Develops and participates in education, training and awareness activities as part of the transaction monitoring program; and- 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.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 quicklyPlusses:- Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain- ACAMS or FIBA certification Keywords: Florida Junior AML Business Analyst : Miami FL [email protected] |
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| Wed Apr 10 19:55:00 UTC 2024 |