Associate Compliance Analyst - Kennedy Space Center, United States - Pacifica Continental

    Pacifica Continental
    Pacifica Continental Kennedy Space Center, United States

    4 weeks ago

    Default job background
    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:

    • 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.).
    Requiriments:
    • 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.