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Job Description -
BSA/AML Compliance Analyst: I (Junior)
Need 2 genuine References !!
Duration: 12 Months
Location : Hybrid position in Miami, FL - 3 days a week onsite at the BSI Miami office (9am-5pm EST), 2 days a week remote - Candidates must be local to the greater Miami, FL area and willing to go onsite 3 days a week - Not open to fully remote candidates
MOI : Skype
Linkedin is must.
MUST HAVE:
Location: - Hybrid position in Miami, FL - 3 days a week onsite at the BSI Miami office (9am-5pm EST), 2 days a week remote - Candidates must be local to the greater Miami, FL area and willing to go onsite 3 days a week - Not open to fully remote candidates
Duration: - 6-month contract - No possibility of extensions and/or FTE conversion at this time Location: - Hybrid position in Miami, FL - 3 days a week onsite at the BSI Miami office (9am-5pm EST), 2 days a week remote - Candidates must be local to the greater Miami, FL area and willing to go onsite 3 days a week - Not open to fully remote candidates
Must-Have Requirements: - Bilingual in Spanish/English (written & verbal) - 2-3 years of experience with the below industry requirements: - Transaction Monitoring & Alert Review experience - AML / Financial Crime Regulatory Knowledge - Alert Investigation and Documentation experience - Unusual Activity Escalation and Reporting experience
Interview Process: - 2 rounds of interviews
Job Description -
BSA/AML Compliance Analyst: I (Junior)
Need 2 genuine References !!
Duration: 12 Months
Location : Hybrid position in Miami, FL - 3 days a week onsite at the BSI Miami office (9am-5pm EST), 2 days a week remote - Candidates must be local to the greater Miami, FL area and willing to go onsite 3 days a week - Not open to fully remote candidates
MOI : Skype
Linkedin is must.
MUST HAVE:
Location: - Hybrid position in Miami, FL - 3 days a week onsite at the BSI Miami office (9am-5pm EST), 2 days a week remote - Candidates must be local to the greater Miami, FL area and willing to go onsite 3 days a week - Not open to fully remote candidates
Duration: - 6-month contract - No possibility of extensions and/or FTE conversion at this time Location: - Hybrid position in Miami, FL - 3 days a week onsite at the BSI Miami office (9am-5pm EST), 2 days a week remote - Candidates must be local to the greater Miami, FL area and willing to go onsite 3 days a week - Not open to fully remote candidates
Must-Have Requirements: - Bilingual in Spanish/English (written & verbal) - 2-3 years of experience with the below industry requirements: - Transaction Monitoring & Alert Review experience - AML / Financial Crime Regulatory Knowledge - Alert Investigation and Documentation experience - Unusual Activity Escalation and Reporting experience
Interview Process: - 2 rounds of interviews