AML/BSA Compliance Specialist Position Available In New York, New York

AML/BSA Compliance Specialist Tandym Group – 3.8 New York, NY Job Details Contract $40 – $41 an hour 1 day ago Qualifications Spanish Writing skills Anti-money laundering Research Mid-level Analysis skills 4 years Bank Secrecy Act Communication skills Banking Full Job Description A financial services firm in Florida is currently seeking a Spanish-speaking professional to join their team in New York as their new BSA Compliance Analyst on a remote basis.

Responsibilities:

Analyzing transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts Identifying and using appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions Developing and participating in education, training and awareness activities as part of the transaction monitoring program Maintaining a good working relationship with and knowledge of business units and organizational groups Writing clear and concise comments to forcefully support the alert final dispositions Performing other duties, as needed

Qualifications:

4-5 years of related work 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, etc.) Solid analytical and research skills Great interpersonal skills Excellent communication skills (written and verbal) Strong attention to detail Highly organized