AML/BSA Compliance Specialist

Tandym Group Internal; New York (NY); Remote; USD 70,000 - 100,000; Full time

Job summary

A financial services firm is seeking a Spanish-speaking BSA Compliance Analyst to join their remote New York team. This role focuses on analyzing transaction monitoring alerts and requires 4-5 years of relevant experience, along with strong analytical, communication, and organizational skills.

Qualifications

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

Responsibilities

• Analyze transactional data and monitor transaction alerts.
• Develop and participate in training for transaction monitoring.
• Maintain relationships with business units.

Skills

Analytical skills

Research skills

Interpersonal skills

Communication skills

Attention to detail

Organizational skills

Job description

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