Hybrid work schedule 3 days onsite

Job 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.

Must-Have Requirements:

- 2-3 years of experience

- Bilingual in English/Spanish

- 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

Pluses:

- ACAMS or FIBA certification