- 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.
- 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)
-
Compliance Monitoring Analyst
2 weeks ago
City National Bank Miami, United StatesThe Compliance Monitoring Analyst conducts independent reviews of all Bank activities to evaluate the adequacy and effectiveness of the system of internal control and operating procedures in accordance with specified compliance risk objectives. Deter Monitoring, Compliance, Analy ...
-
Analyst, Compliance
5 days ago
Royal Caribbean Group Miami, United StatesThe Compliance Specialist of the Pre-employment and Re-employment Network (PEME/ REME) is a key position in the PEME/ REME team, responsible for enforcing RCG policies related to the medical clearance that all crew members need to have to work as a s Analyst, Compliance Analyst, ...
-
Compliance Analyst
3 weeks ago
Millennium Management Miami, United StatesCompliance Analyst · The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of a ...
-
Compliance Analyst
4 weeks ago
Educational Federal Credit Union Miami, United StatesJob Summary: · The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures com ...
-
Conflicts & Compliance Analyst
1 week ago
CLYDE UK SERVICES COMPANY Miami, United StatesYou will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation, case law, and regulatory requirements for a variety of jurisdictions. This will include conflicts of interest, anti-money laundering pr ...
-
BSA/AML Compliance Analyst I
8 hours ago
Tandym Group Miami, United StatesA financial services firm in Florida is currently seeking a Spanish-speaking professional to join their team in Miami as their new BSA/AML Compliance Analyst. · Responsibilities: · The BSA/AML Compliance Analyst will be responsible for: · Assisting in identifying potentially sus ...
-
Jr BSA/AML Compliance Analyst
1 day ago
The Computer Merchant Miami, United StatesJob Title: Junior BSA/AML Compliance Analyst Location: Miami, FL – Hybrid 3 Days On Site (after 2-3 week initial training period) Wage Range : $40-46 depending on years of experience and qualifications Job Number: Required Experience: - 2-3 years of experience - Bilingual in Engl ...
-
Security Risk and Compliance Analyst
5 days ago
Abarca Health Miami, United StatesWhat you'll do · In a few words... · Abarca is igniting a revolution in healthcare with a Cloud First approach and a modern systems mentality. We built our company on the belief that smarter technology can redefine pharmacy benefits, but this journey continues with a focus on sus ...
-
Digital Wealth AML Sr Compliance Analyst
3 weeks ago
Banco Santander S/A Miami, United StatesJob Description · The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and SAR filings as necessary, as well as ongoing monitoring ...
-
Digital Wealth AML Sr Compliance Analyst
2 weeks ago
Banco Santander S/A Miami, United StatesJob Description · The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and SAR filings as necessary, as well as ongoing monitoring ...
-
3rd Party Risk Team Lead-GRC
1 week ago
Shain Associates Miami, United StatesGRC Third Party Risk and Business Continuity and Disaster Team Lead Analyst – Miami, FL · Full- Time Position · WHAT ARE WE LOOKING FOR: · Step into the role of GRC Third Party Risk and Business Continuity and Disaster Team Lead Analyst, where your expertise will be at the for ...
-
Investment Portfolio Analyst
4 weeks ago
Ascendo Resources Miami, United StatesA registered Investment Advisor (RIA) located in the Miami area is looking for an Investment Portfolio Analyst · The ideal candidate is someone who has experience performing the following tasks: · Review third-party model portfolios and compile reports detailing their advantages ...
-
Senior Information Technology Business Analyst
3 weeks ago
Independent Purchasing Cooperative Miami, United StatesIndependent Purchasing Cooperative (IPC) is seeking a highly motivated Sr. IT Business Analyst (ITBA).As the ITBA, you will support the implementation of projects together with the IT Team, our Business partners and the EPMO (Executive Project Management Office and Project Manage ...
-
Analyst, Contract Negotiator
4 weeks ago
World Fuel Services Miami, United StatesJob Description · Summary: · The Analyst, Contract Negotiator's primary responsibility is to negotiate, review, validate and generates WKC Energy Contracts/Confirmations by following WKC Contract process. · Commodities include Oil, Gas, Power (global markets). · Primary Duties & ...
-
E-retail Intern, Latin America
4 weeks ago
Parfums Christian Dior Miami, United StatesJob Title: E-retail Intern, Latin America · Company: Parfums Christian Dior · Location: Miami, FL · Hybrid: 2 remote days per week · Full-time Internship: 40 hours a week. · 6-month internship with the possibility to extend up to 1 year. · MAIN JOB OBJECTIVE · Coordinate and faci ...
-
Information Technology Support Specialist
1 week ago
Digital Prospectors Miami, United StatesPosition: Information Technology Support Specialist · Location: Miami, FL (Onsite) · Length: 4 months (Possible Contract to Hire) · Job Description: · Our client is looking for an Information Technology (IT) Support Specialist who will report directly to the Director of Global I ...
-
Product Owner HRIS
6 days ago
PriceSmart Miami, United StatesPriceSmart is the largest operator of membership warehouse clubs in Central America, the Caribbean, and Colombia. We are dedicated to providing exceptional value and service to our members. We are looking for a dynamic and experienced HRIS Product Owner to join our team and lead ...
-
Quality Control Chemist
3 weeks ago
The Clorox Company Miami, United StatesClorox is the place that's committed to growth – for our people and our brands. Guided by our purpose and values, and with people at the center of everything we do, we believe every one of us can make a positive impact on consumers, communities, and teammates. Join our team. #Clo ...
-
Environmental Specialist
2 weeks ago
Ryder Miami, United StatesJob Seekers can review the Job Applicant Privacy Policy by clicking HERE. ) · SUMMARY · The Environmental Analyst serves a critical role between Corporate Environmental energy and compliance management program and cost savings activities at Ryder field operations. This role is ...
-
Workday Finance Sr. Business Analyst
2 weeks ago
The University of Miami Miami, United StatesCurrent Employees:If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click here to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position using the Career worklet, please review th ...
BSA/AML Compliance Analyst: I - Miami, United States - Apex Systems
Description
Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted.Position:BSA/AML Compliance Analyst
Location:Onsite- Miami
Duration: 3 month CTH
Rate Range:$30-45/hr
Position Overview:
Job Responsibilities:
Specialized and/or Technical Knowledge:
MUST BE BILINGUAL IN SPANISH
EEO Employer
Apex Systems is an equal opportunity employer.
We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law.
Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at [email protected] orApex Systems is a world-class IT services company that serves thousands of clients across the globe. When you join Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package.
Our commitment to excellence is reflected in many awards, including ClearlyRated's Best of Staffing in Talent Satisfaction in the United States and Great Place to Work in the United Kingdom and Mexico.
