Responsibilities
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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 function...