Average salary: $55,220 /yearly
More statsSearch Results: 89 vacancies
Job Title: Junior BSA/AML Compliance Analyst
Location: Miami, FL – Hybrid 3 Days On Site (after 2-3 week initial training period)
Wage Range : $40-46 depending on years of experience and qualifications
Job Number:
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...Job Title: 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...
Suggested
Permanent employment
Contract work
Immediate start
...this role you will provide direction to the Department Managers as it relates to the application and adequacy of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), KYC, OFAC and Dodd-Frank EFTA Regulation E compliance programs. Provides support in the management of...
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Temporary work
...BSA Compliance Analyst – Miami, FL – Job # 3325
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting...
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Permanent employment
The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations team ESSENTIAL DUTIES AND RESPONSIBILITIES: Handle Monitoring, Transaction...
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HiWe are looking for SAP HANA BSA Remote/San Jose, CA. Anyone interested can share your resume at ****@*****.***: SAP HANA BSA RemoteLocation: Park Avenue, San Jose, CA 95110Full Time / ContractContract C2C/W2ResponsibilitiesLead, design and deploy business reporting and...
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Remote job
A financial services firm in Florida is currently seeking a Spanish-speaking professional to join their team in Miami as their new BSA/AML Compliance Analyst.
Responsibilities:
The BSA/AML Compliance Analyst will be responsible for:
Assisting in...
Suggested
...Job Description
Job Description We are offering a unique opportunity for an AML/BSA/KYC ANALYST in Miami, Florida. The function of this role includes overseeing administrative tasks, maintaining efficient office operations, and developing effective communication channels...
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...Job Description
Job Description Role - BSA/AML Compliance Analyst
USC, GC only
Location - Miami FL
interview mode (Skype/Onsite): Through Microsoft Teams
** Note: The position is for a JUNIOR CANDIDATE. I am not looking for more than 5 years experienced...
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3 days per week
...Hi
Hope you are doing well
Job Title:- BSA/AML Compliance Analyst: I (Junior)
Job Location:- Miami ,FL (Onsite)
Duration:- 6-month Contract
Job Description:-
~2-3 Years of Experience
~ Bilingual in English/Spanish (is a must)
~...
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Contract work
...against the risk and exposure of criminal or fraudulent activity. Escalate customer concerns as needed.
Ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening Customer Due Diligence, ongoing profiling requirements, Enhanced Due...
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Bank staff
Flexible hours
...against the risk and exposure of criminal or fraudulent activity. Escalate customer concerns as needed.
Ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening Customer Due Diligence, ongoing profiling requirements, Enhanced Due...
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Bank staff
Flexible hours
...RM’s inquiries on status of OB registration: search on system and if customer is not registered then open a case for registration.
BSA Radar management and completion for new account onboarding and maintenance of existing clients
Complete Maintenance Requests from...
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Holiday work
Work experience placement
Home office
Afternoon shift
...Relationship Managers with managing their own loan portfolio.
Responsibilities:
The Branch Manager must comply with all related CIP and BSA/AML requirements.
Qualifications:
Bachelors Degree or equivalent in a related field of study such as Accounting or Finance...
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...Develops alternative solutions.
Knowledge, Skills and Abilities (cont.)
+ Strong technical acumen: knowledge of IAM Governance, AML, BSA, Cyber Security, Information Security and Information Technology concepts. Ability to write technical instructions using programs and...
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Full time
Local area
Immediate start
Flexible hours
...clients and opening account referrals for larger branches.
Provides assistance in completing Requests for information (RFIs) from the BSA department as needed.
Assist in completing Financial ticklers as well as signature cards in a timely manner
Proactively seeks...
Daily paid
For contractors
Work experience placement
Bank staff
...exception reports to insure timely elimination of items. This duty is performed daily, about 5% of the time.
10. Completes required BSA/AML training and other compliance training as assigned. This duty is performed monthly, about 5% of the time.
11. The ability to...
For contractors
...experience
- 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...
Contract work
Local area
...ensure that mortgage loan closing package is prepared to the Bank's standards
Confirm that compliance department has issued final BSA approval before sending documents to Bank's closing agent
Review file for completion and quality to ensure all conditions have been...
...projects and/or requests as needed.
Regulatory Prepares KYC/CDD Profile Forms and obtains all required documentation in accordance with the BSA Program.
EDUCATION & TRAINING
KNOWLEDGE & EXPERIENCE
COMPETENCIES
To perform the job successfully, an individual should...
