AML/BSA Compliance Specialist

Tandym Group; New York (NY); Remote; USD 80,000 - 110,000; Full time

Job summary

A financial services firm based in Florida seeks a Spanish-speaking BSA Compliance Analyst to work remotely from New York. The role focuses on analyzing transactional data, ensuring compliance with BSA/AML regulations, and developing effective monitoring processes. Applicants should have relevant experience and strong analytical skills.

Qualifications

• 4-5 years of related work experience.
• Previous experience in AML Transaction Monitoring in a Private Banking environment.
• Knowledge of BSA/AML requirements and regulations including KYC and OFAC.

Responsibilities

• Analyze transactional data for monitoring alerts.
• Develop and participate in training activities.
• Write clear support comments for alert dispositions.

Skills

Analytical skills

Research skills

Communication skills

Interpersonal 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