AML/BSA Compliance Specialist

TieTalent; New York (NY); Remote; USD 90,000 - 130,000; Full time

Job summary

A notable financial services firm is seeking a Spanish-speaking BSA Compliance Analyst for their New York office. The role involves analyzing transactional data, developing monitoring processes, and ensuring compliance with AML regulations. Candidates should have substantial experience in transaction monitoring and possess strong analytical and communication skills.

Qualifications

• 4-5 years of related work experience.
• Experience in AML Transaction Monitoring in a Private Banking environment.
• Knowledge of US PATRIOT Act, BSA/AML regulations.

Responsibilities

• Analyze transactional data and review public search results.
• Develop and participate in education and training activities.
• Maintain relationships with business units.

Skills

Analytical skills

Research skills

Interpersonal skills

Communication skills

Attention to detail

Organizational skills

Education

Relevant degree or qualification

Job description

2 days ago Be among the first 25 applicants

Get AI-powered advice on this job and more exclusive features.

About

A financial services firm in Florida is currently seeking a Spanish-speaking professional to join their team in New York as their new BSA Compliance Analyst on a remote basis.

Responsibilities

Analyzing transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts

Identifying and using appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions

Developing and participating in education, training and awareness activities as part of the transaction monitoring program

Maintaining a good working relationship with and knowledge of business units and organizational groups

Writing clear and concise comments to forcefully support the alert final dispositions

Performing other duties, as needed

Qualifications

4-5 years of related work experience

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, etc.)

Solid analytical and research skills

Great interpersonal skills

Excellent communication skills (written and verbal)

Strong attention to detail

Highly organized

• New York, New York
  
  

Work experience

• Business Analyst
  
  

Languages

• English

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Business Development and Sales

• Industries

  Technology, Information and Internet

Referrals increase your chances of interviewing at TieTalent by 2x

Assistant Vice President, Product Management & Business Analysis

New York, NY $150,000 - $175,000 1 month ago

Business Development Leader - Architects & Designers (A&D)

New York, NY $118,300 - $185,900 2 weeks ago

Solutions Architect - VP - New York (Hybrid)

New York, NY $142,320 - $213,480 1 day ago

Senior Business Analyst (BA) from the division of HPD Tech

New York, NY $103,765 - $119,330 3 weeks ago

New York, NY $100,000 - $145,000 2 weeks ago

Business Analyst (BA) for the Division of HPD TECH

New York, NY $95,233 - $109,518 5 days ago

New York, NY $200,000 - $275,000 1 day ago

New York, NY $90,500 - $128,600 3 days ago

SVP, Technical Business Analyst Group Mgr - C14 - JERSEY CITY

Jersey City, NJ $163,600 - $245,400 2 weeks ago

New York, NY $130,000 - $140,000 1 month ago

Lead Business Analyst - Digital Technology Services

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.