BSA/AML Compliance Analyst

MUST be bilingual in English/Spanish


Job Responsibilities:
• 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.

Duration:
• 3-month contract with possibility of extensions and/or FTE conversion
• **Candidates must be open/willing to convert to FTE

Location:
• Position will start off 5 days a week onsite at the Miami Santander Office (2-3 weeks)
• After the 2-3-week timeframe, candidates can then start working off a hybrid schedule
• Hybrid schedule: 2 days at home, 3 days onsite a week

Specialized and/or Technical Knowledge:
• Knowledge of the Private Banking Industry and regulations.
• Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios.
• Ability to summarize, document, and communicate information in a clear and concise manner.
• Ability to work independently as well as collaboratively within a team environment.
• Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.
• Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations.
• Knowledge of Microsoft Excel, Word and PowerPoint.
• Excellent communications skills: writing & verbal.
• Knowledge of AML/OFAC related software.
• Preferred knowledge of ASSIST (monitoring transactions system)

Must-Have Requirements:
• 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

Plusses:
• Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain
• **ACAMS or FIBA certification

Physical Requirements:
• Duties are performed in an office environment. Physical demands could involve any or all of the following: digital dexterity and hand/eye coordination in the operation of office equipment; light to moderate lifting (10-20 lbs.) and carrying of supplies, files, etc.; the ability to speak to and hear customers and/or other employees both telephone calling and in person; and body motor skills sufficient to enable the incumbent to move from one office location to another.

Interview Process:
• 1-2 rounds to hire