AML Compliance Analyst - Doral, United States - Siri InfoSolutions

Description

Job Description

Job Description


Role:
AML Analyst


Location:
Miami, FL (Onsite)

Duration:
Long Term

Contract Role on W2 Only


Job Description:
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

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