Overview
Our client is an International Bank based in Miami. They are looking for an AML Analyst to join their team on a temporary basis.
Responsibilities
Perform KYC checks on new customers/onboarding reviews and compose memos to Compliance Committee for necessary exceptions.
Assist in performing Enhanced Due Diligence on higher risk customers as needed, including identification of mandatory categories such as politically exposed persons (PEPs).
Ensure transaction monitoring database is complete, especially Wire Transfer Country Risk codes and counterparty codes.
Obtain department BSA/AML & OFAC metrics and report them to relevant corporate counterparts.
Update annual training plan and log, and perform Compliance training whenever necessary.
Review and provide dispositions for PEP, Negative News, and OFAC screenings performed on new and existing customers.
Search database for “bad guy” lists (314a, Head Office lists).
Review and provide dispositions for alerts generated by the transaction monitoring system.
Complete CTR forms for eligible transactions, if any.
Review daily pouch deposits for unusual activity.
Special projects as needed.
General Departmental Responsibilities
Provide support for Compliance Committee.
Support SARs/CTRs.
Assist with Audit and Regulatory Exam Management.
Contribute to Head Office reporting statistics.
Perform Regulatory Compliance checks.
Backup assistance with clearing high likelihood OFAC matches.
Qualifications
Bachelor’s degree with 1–2 years of experience in a similar industry.
Excellent spoken and written English and Spanish.
Knowledge of U.S. and international anti‑money laundering and regulatory standards.
Familiarity with retail, commercial, and wholesale banking.
Self‑driven problem solver with an eye for detail while keeping the big picture in mind.
#J-18808-Ljbffr
Source ⇲
