Position Summary We are seeking a motivated BSA/AML Compliance Analyst I to join our team. This role focuses on transactional analysis, compliance with anti-money laundering (AML) regulations, and ensuring adherence to U.S. banking laws, particularly within a private banking context. Key Responsibilities: Analyze transactional data and review public search results to address transaction monitoring alerts. Use analytical skills to enhance the efficiency and effectiveness of monitoring processes. Document alert dispositions with clear and concise comments. Conduct education, training, and awareness activities related to transaction monitoring. Build and maintain relationships across business units and organizational groups. Provide recommendations to mitigate identified risk scenarios. Perform other duties as assigned. Qualifications: Required Skills: 2-3 years of experience in AML transaction monitoring within a private banking environment. Bilingual in English/Spanish (required). Strong knowledge of U.S. regulations, including the US PATRIOT Act, BSA/AML, KYC, OFAC, and FinCEN. Proficiency in Microsoft Office (Excel, Word, PowerPoint). Excellent written and verbal communication skills. Strong research, analytical, and decision-making abilities. Ability to meet strict deadlines and effectively manage priorities in a high-pressure environment. Collaborative mindset with a self-starter attitude. Preferred Skills: Knowledge of AML/OFAC-related software, particularly ASSIST. Interest or experience in cryptocurrencies and Blockchain technology. ACAMS or FIBA certification (preferred).
