Job Description

A financial services firm in Florida is currently seeking a Spanish-speaking professional to join their team in Miami as their new BSA Compliance Analyst.

***This is a Hybrid opportunity requiring the qualified professional to work onsite at least 3 days a week.***

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:

• 2+ years of related work experience
• Bachelor's Degree in Finance and/or a related field
• 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, etc.)
• Solid analytical and research skills
• Great interpersonal skills
• Excellent communication skills (written and verbal)
• Strong attention to detail
• Highly organized

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