BSA/AML Compliance Analyst I (Junior)

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 identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and ongoing monitoring to prevent and detect money-laundering activity

Assisting the AML Unit Manager with special projects relative to transaction monitoring as needed

Perform other duties, as needed

Qualifications:

3+ years of experience

Bilingual (English and Spanish)

Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations

Experience in the SAR filing process

Knowledge of AML/OFAC related software

Proficiency in Microsoft Office applications

Excellent communications skills (writing & verbal)

Desired Skills:

Exceptional use of Microsoft Excel (e.g., Pivot tables, Excel functions)

People and leadership skills