BSA Compliance Analyst - Bilingual (Spanish) Job at Tandym Group, Miami-Dade County, FL

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  • Tandym Group
  • Miami-Dade County, FL

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

Job Tags

Work experience placement, 3 days per week,

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