| Urgent Requirement for BSA -AML Compliance Analyst -Boynton Beach, FL - Miami, FL - Hybrid - Locals Only at Miami, Florida, USA |
| Email: [email protected] |
| From: Narsimha Kathi, iTech US [email protected] Reply to: [email protected] Hi , We have a job opportunity for you, please find the below details and let me know your interest ASAP. Role: BSA/AML Compliance Analyst Location: Boynton Beach, FL / Miami, FL Duration: Long Term Contract Responsibilities: Audit and Compliance Manager 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 quickly. Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain- ACAMS or FIBA certification Digital : Risk Regulatory Compliance Analytics SUBMISSION DETAILS LinkedIn: Consultant Name: Current Location: Relocation (Yes/No): Highest Qualification: Year/College/University: Passport number: Thanks & Regards Narsimha Kathi iTechUS, Inc Direct: 802-735-0270 Phone: 802-383-1500 Ext 141 Keywords: Florida Urgent Requirement for BSA -AML Compliance Analyst -Boynton Beach, FL - Miami, FL - Hybrid - Locals Only [email protected] |
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| Wed Apr 10 22:09:00 UTC 2024 |