Bilingual Jr BSA/AML Compliance Analyst

Posted 3 days ago

syntricate technologiesMiami (FL)

Compliance Officers Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Senior

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About the role

Bilingual Jr BSA/AML Compliance AnalystLocation: Miami, FL

Duration: Contract 2-3 years of experienceBilingual in English/SpanishPrevious experience in AML Transaction Monitoring in a Private Banking environmentKnowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN) Ability to work in a high-pressure environment with strict deadlinesStrong research and analytical skillsAbility to effectively manage multiple priorities and learn new tools quicklyAbility to make independent decisions as well as collaborate effectively with a teamStrong interpersonal skills: effective communication both written and verbalEnergetic/self-starter with the ability to take direction and act quicklyPlusses: Experience with or a keen interest in emerging technologies including cryptocurrencies and the BlockchainACAMS or FIBA certification

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