BSA/AML Compliance Analyst - Doral, United States - Dexian

Description

Role:
BSA/AML Compliance Analyst


Location:
Miami FL (Hybrid)

Duration: 12 months Contract


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.

Please share with me your updated resume if you are interested in applying for this role.

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide.

As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants.

Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

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