| AML Compliance Analyst - Junior profile - rate: 38hr - Florida, MA at Florida, New York, USA |
| Email: [email protected] |
| From: Mahesh Kumar, KK Associates LLC [email protected] Reply to: [email protected] Hi, We have below job opportunity with one of our clients. If you have any matching profiles please get in touch with me Banking Domain Experience in AML Compliance , KYC & Suspicious Activity Reports (SARs) . Spanish language is required (in addition to English Native Spanish-speaking candidates are highly preferable . No rate higher than $38 No 100% Remote Location - must go to Customer's Miami office 3 days a week Role name: Business Analyst Role Description: 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. Competencies: Knowledge of Anti-Money Laundering Experience (Years): 2-4 Essential Skills: 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 Desirable Skills: Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain- **ACAMS or FIBA certification Country: United States Branch | City | Location: Boston, MA Florida Florida, MA Keywords: AML Compliance Analyst Email is the best way to reach me if I missed your call Regards, Mahesh Kumar KK Associates LLC. 8751 Collin McKinney Pkwy, # 1302, McKinney, TX 75070 555 Metro Place North, Suite # 100, Dublin, OH 43017 Direct: 925-298-0978 Email: shetty.m @kksoftwareassociates.com Web: www.kksoftwareassociates.com Keywords: golang Massachusetts Ohio Texas AML Compliance Analyst - Junior profile - rate: 38hr - Florida, MA [email protected] |
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| Tue May 14 02:45:00 UTC 2024 |