Bilingual Jr BSA/AML Compliance Analyst
Syntricate Technologies
Bilingual Jr BSA/AML Compliance Analyst
Location: Miami, FL
Duration: Contract
Job Description:
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
Syntricate TechnologiesVacancy posted 3 days ago
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