BSA/AML Analyst II

A growing, well-capitalized International bank located in Miami is looking for a solid BSA/AML Analyst. They are looking for someone who is up to a challenge to join their growing team.  This person must be willing to work hard with integrity, positive energy and enjoy their job.

Qualifications / Requirements

  • Strong verbal, written and interpersonal communication skills to interact with all levels of Bank personnel, in both English and Spanish, Portuguese a plus
  • Computer proficient (e.g. ECS or other AML monitoring software, Microsoft Office, Word, Excel, PowerPoint, and Outlook)
  • Must be highly organized, detail oriented and self-motivated

Responsibilities

  • Examine reports to determine if situations meet the established criteria for investigating suspected fraudulent or problem accounts
  • Understand the requirements of CDD, EDD,SARS and CIP to ensure compliance under the regulations.
  • Provide ongoing assistance to Chief Compliance Officer and other bank personnel to help ensure that the proper documentation is obtained to clear the reviews in a timely manner

Education / Training

  • Bachelors degree required

Background

  • Minimum 6 years of experience with BSA/AML Analysis