Job Description
Job Title: Bilingual Jr BSA/AML Compliance Analyst
Location: Miami, FL
Duration: Contract
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 Plusses:-
Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain- ACAMS or FIBA certification
Thank you,
Ashutosh Pasbola , Assistant Manager
Syntricate Technologies Inc.
Phone#: (781)-552-4332| Email to: ashutosh@syntricatetechnologies.com
MBE & E-Verify Certified
IT Services & Solutions | IT, Non-IT & Medical Staffing services
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Job Tags
Contract work, Immediate start,
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