12 October 2021
BSA Analyst II, Miami, Florida

BSA Analyst II, Miami, Florida
Miami, Florida
 
The BSA Analyst is primarily responsible is to assure that our banking client internal policies, procedures, and controls are in compliance with anti-money laundering regulations and rules.
 
Responsibilities include:
  • Analyze highly complex offshore corporate structures and/or other high-risk accounts for irregular transaction behavior.
  • Assess SARs filings.
  • Execute Special Projects and/or Investigations in compliance with regulator’s requests
  • Ensure that the Assist//ck monitoring tool has all supporting documentation provided during the analysis cycle that supports the conclusion rendered.
  • Provide BSA compliance training to the group.
  • Assist the BSA Managers during regulatory exams and or special law enforcement requests.
  • Make recommendations deemed necessary to the management team.
 
Functional Skills & Knowledge Requirements:
  • Must be a team player,
  • Ability to work under pressure,
  • Business Gravitas
  • Able to resolve problems and conflicts.
  • Must be able to prioritize work and effectively manage time.
  • Good mathematics skills, and customer service skills. Possession of professional skills such as report writing, basic statistics, effective presentation skills and creative skills are required.
  • Bilingual (English/Spanish) is required.
Minimum Education and/or Certifications Requirements:
  • Bachelor’s degree in Banking or Finance, and specific banking institute courses. Applicable BSA/AML Certifications preferred.
  • Minimum Work Experience Requirements:
  • Three years or more of prior experience in BSA.
Technical and/or Other Essential Knowledge:
Bilingual English/Spanish required. Ability to speak, read and write English and Spanish. Previous experience with Lotus Notes, Internet and MS Office Skills, including MS Word Advanced, MS Excel Advanced and MS PowerPoint Level II required.  Excellent written and verbal skills. Proficient in InfoImage, Nautilus, Paystar, AS-400, Fiserv & Datapro, SQN, and Assist CK. Good interpersonal skills. Certified anti-money laundering specialist.
 
 
 
 
 
 
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