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- Observe and comply with scheduling of tasks assigned by the Compliance Officers in line to Department's responsibilities working hours.
- Perform verification, analytical functions and related special projects as designated by the Compliance Officers including contacts with ours US Units.
- File and maintain records consistent with the Department record retention requirements of Compliance Department required reports and internal controls. (CTRs, SARs, OFAC reports, etc.).
- Basic knowledge of general banking operations, policies and procedures with a minimum 1 year of banking experience.
- Knowledge of the Know Your Customer (KYC)/ Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) / Office of Foreign Assets Control (OFAC) USA Patriot Act regulatory environment preferred.
- Fluency of Portuguese or Spanish language preferred.
Associate Compliance Analyst - Kennedy Space Center, United States - Pacifica Continental
Description
Our client is looking for a Associate Compliance Analyst to join their team in Orlando, FL. The individual will focus on monitor and review alerts in the BSA/AML system. The professional main responsibilities will be perform the administrative duties as directed by the Compliance Officers.
Responsibilities: