BSA/AML Compliance Analyst: II (Intermediate)
The Judge Group Inc.

Location: Miami, FL
Description: Our client is currently seeking a BSA/AML Compliance Analyst: II (Intermediate)
This is a fully onsite and contract to hire opportunity! **W2 only**

This job will have the following responsibilities:

The Financial Investigations Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and ongoing monitoring to prevent and detect money-laundering activity. The Analyst will assist the AML Unit Manager with special projects relative to transaction monitoring as needed.

Qualifications & Requirements:

• 3-5 years of experience - Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations, as well as experience in the SAR filing process
• Ability to employ reasonable assessment of a company's cash flow, income statements and balance sheet to assess the reasonability of the activity. Capable of evaluating the validity and reasoning behind legal contracts. Expertise in the laws applicable to money laundering, international country sanctions programs, anti-bribery anti-corruption laws
• Proficiency in Microsoft Office applications
• Excellent communications skills (writing & verbal), as well as sound decision making and judgment skills - Knowledge of AML/OFAC related software
• Bilingual in English/Spanish

Contact: valonzo@judge.com

This job and many more are available through The Judge Group. Find us on the web at www.judge.com

This job has expired.