Join our client as a BSA/AML Compliance Analyst for a Contract position in Miami, FL. You will be responsible for the following: Job Responsibilities: Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts. Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions. Develop and participate in education, training and awareness activities as part of the transaction monitoring program. Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank. Writes clear and concise comments to forcefully support the alert final dispositions. Other duties as assigned or requested by Supervisor. Duration: 3-month contract with possibility of extensions and/or FTE conversion Candidates must be open/willing to convert to FTE Location: Position will start off 5 days a week onsite at the Miami Office (2-3 weeks) After the 2–3-week timeframe, candidates can then start working off a hybrid schedule Hybrid schedule: 2 days at home, 3 days onsite a week Specialized and/or Technical Knowledge: Knowledge of the Private Banking Industry and regulations. Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios. Ability to summarize, document, and communicate information in a clear and concise manner. Ability to work independently as well as collaboratively within a team environment. Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues. Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations. Knowledge of Microsoft Excel, Word and PowerPoint. Excellent communications skills: writing & verbal. Knowledge of AML/OFAC related software. Preferred knowledge of ASSIST (monitoring transactions system) Must-Have Requirements: 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
