07 October 2021
Compliance Analyst (Financial Intelligence)

Compliance Analyst - Financial Intelligence Unit Analyst
FL • Compliance
Assists in the coordination, administration and management of the enterprise-wide Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and reporting for OFAC laws and regulations. Contribute to the day-to-day activities of the AML/BSA Compliance department by providing ideas and suggestions adapting to the fast changing environment of the department, always performing those responsibilities in accordance with the Company's policies and applicable laws. Responsible for coordinating the management and oversight of high risk customers, ensuring proper risk ratings, completion of on-site/off-site reviews, and the maintenance of associated documentation and reporting to senior management. Responsible for planning, assigning or directing work, and resolving problems for team members.
Duties and Responsibilities
1. Assist in the development, improvement, and review of the Compliance Monthly report (includes review of risk matrix, transactional data, unusual activity, and executive summary).
2. Analyze, investigate and review suspicious activity.
3. Review Suspicious Activity Reports and CTRs.
4. Establishes documented short-term and long-term objectives for all projects and assignments.
5. Assists in the coordination of policy, procedure, and process updates and revisions as necessary to meet BSA, AML, and OFAC compliance requirements.
6. Daily follow up and communications with agents and customers.
7. Weekly review of agent transactions and bank deposit activity.
8. Prepares recommendation letters to agents.
9. SAR filings - Review of unusual activity with SAR narration and preparation.
10. CTR filings - review and preparation.
11. Preparation of the monthly compliance internal audit report (validation of filters).
  1. Associates degree or equivilant experience
  2. At least five (5) year experience in the field or related area.
  3. BSA/AML knowledge, CAMS or FIBA certification preferably.
  4. Fully bilingual with excellent written and verbal communication skills, proficiency in Excel (advanced), Microsoft Office, and data mining. Analytical, managerial and organizational skills.
  5. Analytical, managerial and organizational skills.
  6. Excellent written and verbal communication skills (English and Spanish).
  7. Team Leadership and management experience

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