BSA Analyst

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA Analyst Full-Time Exempt Miami, FL, US 10 days ago Requisition ID: 1619 Job Title BSA Analyst Banesco USA is seeking a BSA Analyst for our Alerts & Exceptions Team unit. Primary Job Duties Responsible for reviewing account alerts and exceptions for high, moderate & low risk accounts through the Bank’s AML Monitoring System. Responsible for reviewing and analyzing transaction data in the In-House systems, Truth Technology and Google searches and document findings and/or request further information from the account officers and verifying provided information. Responsible for discussing any incongruence in the account activity with the Manager and, when needed, preparing the referral for the bank’s investigation unit. Responsible for conducting the flag exclusion analysis on a yearly basis. Monitors daily reports for cash activity and serve as back-up for the daily JH/ECS Reconciliation. Assists BSA Manager preparing for audits and any other related tasks Assist management in other duties and projects as assigned. Responsible for completing annual training program assigned. Performs other functions and/or duties as assigned. Job Requirements Education: Associate’s degree in business or equivalent experience. Experience: Three (3) to five (5) years of experience in the Banking industry in the BSA/Compliance area, working as an investigator or monitoring analyst. Experience using ECS Monitoring System (Required) ACAMS or BSA/AML certification preferred. Preferably, proficiency with specialized software used to trace crypto transactions, such as Chainalysis, Elliptic, TRM Labs, and CipherTrace. Preferably, a deep comprehension of how different cryptocurrencies and blockchain technologies work, along with associated risks and typologies for financial crime. Advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.) Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages. Strong verbal and written communication skills, ability to communicate at all levels of the organization. Strong attention to detail and accuracy. Ability to multi-task, with strong organization, time-management and prioritizing skills. Knowledge of BSA/AML standards and practices. Intermediate knowledge of related State and Federal banking compliance regulations and operational policies. Ability to work in a team environment ensuring deadlines are met. Ability to understand and comprehend instructions, procedures and policies ensuring compliance with the Bank’s policies and procedures. Intermediate knowledge in bank’s operation activities, terminology and products and services. Generous paid time off plus federal holidays. Hybrid Work Model (remote and on-site work) Tuition Reimbursement. 401k. Life Insurance. Supplemental Insurances. Short-Term & Long-Term Disability. Free parking. #J-18808-Ljbffr Banesco USA Inc