Job Description

Position: AML Compliance Analyst
Location: Hybrid onsite in Miami, FL
Duration: 6+ Month Contract

Responsibilities:
- Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting
- Identifies and uses appropriate investigative and or analytical technologies to achieve maximum efficiencies and effectiveness
- Develops and participates in education, training and awareness activities as part of the transaction monitoring program; and
- Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank
- Writes clear and concise comments to forcefully support the alert final dispositions.
- Other duties as assigned or requested by Supervisor.

Required Skills:
- 3-5 years of 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)
- 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

Desired Skills (not required but candidate will have exposure to these skills in this role):
- Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain
- ACAMS or FIBA certification

- Bilingual in English/Spanish

Required Skills : - AML experience
Background Check :Yes
Drug Screen :Yes
Notes :
Selling points for candidate :
Project Verification Info :The information provided below is for Apex Systems AV use only and is not to be distributed publicly, or to any third party. Any distribution of the below information will result in corrective action from Apex Systems Vendor Management. MSA: Blanket Approval Received Client Letter: Will Not Provide
Candidate must be your W2 Employee :Yes
Exclusive to Apex :No
Face to face interview required :No
Candidate must be local :Yes
Candidate must be authorized to work without sponsorship ::No
Interview times set : :No
Type of project :
Master Job Title :
Branch Code :

Job Tags

Contract work, Local area,

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