Alert Investigations Analyst | Temporary Assignment

Bradescobank; Coral Gables (FL); Presencial; USD 65 000 - 90 000; Tempo integral

Resumo da oferta

Bradescobank is seeking a BSA/AML Compliance Analyst to support alert investigations and monitoring of international banking activity. The role focuses on identifying unusual transactions and ensuring compliance with CIP, BSA/AML, and AML regulations.

You will perform MIR and OFAC reviews, LexisNexis searches, and contribute to CIP processes while maintaining SLA adherence. Fluency in English and Spanish is required, and US work authorization is essential.

Qualificações

• Certified Anti-Money Laundering Specialist (CAMS) or CBAP certification.
• Minimum two years’ experience in a BSA position.
• Proficient in Microsoft Office suite, specifically Excel, Word, and Outlook.

Responsabilidades

• Assist in account/transaction monitoring and support BSA staff and Account Officers in Alert Investigation workflows.
• Focus on review/monitoring of international banking transactions to identify unusual activity.
• Assist with and investigate Assist exceptions as needed.

Conhecimentos

BSA/AML knowledge

Attention to detail

Fraud detection

Formação académica

CAMS or CBAP certification

Ferramentas

Microsoft Office (Excel/Word/Outlook)

Descrição da oferta de emprego

Only candidates with US Work Authorization will be considered.

Primary Responsibilities:

• Assists in all aspects of account/transaction monitoring by providing informational support to BSA staff and Account Officers and recognizing when situations warrant the attention of the Alert Investigation Supervisor, BSA Manager and/ or Officer. (i.e. cash transactions reports, monetary instruments reports, memos and KYC information into the Assist system)
• Focus on international banking transactions. Responsibilities include review and monitoring of account activity to identify unusual activity.
• Assists the Alert Investigation Supervisor and staff in addressing and investigating Assist exceptions, as required.
• Performs more complex reviews such as Wires Transfers Clusters, Cover Payments, ACH Reports and Mortgage Payoff or Large Curtailments, among others.

• Performs reviews of Monetary Instruments Report (MIR)
• Performs OFAC reviews, and searches.In the event of positive matches, notify the immediate Supervisor and/or BSA Manager.
• Performs Lexis Nexis reviews, and searches.
• Performs a variety of fraud detection related activities in support of Customer Identification Program (CIP), Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations designed to prevent financial-related crimes.
• May Perform research and negative news searches, online searches, and subscription-based resources when reviewing a customer’s account activity.
• Recommend process improvements regarding “Best Practices” or efficiency gains.
• Makes sure the unit adheres to SLAs (Service Level Agreements).
• Adheres to established metrics and logs for KPI (Key Performance Indicators) & KRIs (Key Risk Indicators) within the unit.
• Performs special projects/other duties as delegated by the Department Manager or as required.

Education and Experience:

Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML Professional (CBAP) certification

Minimum two years’ experience in a BSA position.

Proficient in Microsoft Office suite, specifically Excel, Word, and Outlook.

Language Skills:

Speak, read, and write English & Spanish (Fluent)

Bradesco Bank provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.