What are the responsibilities and job description for the AML Analyst - Spanish position at MJ Boyd Consulting?
Job description:
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/Duties/Functions/Tasks
*
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 Responsibilities Shared within the Department
Provide support for:
*
Branch-wide Risk Assessment
*
Compliance Committee
*
Subpoenas
*
SARs/CTRs
*
Audit and Regulatory Exam Management
*
Head Office reporting statistics
*
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 US 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 big picture in mind
Job Types: Contract, Temporary
Language:
Pay rate: $20 - $35 per hour
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/Duties/Functions/Tasks
*
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 Responsibilities Shared within the Department
Provide support for:
*
Branch-wide Risk Assessment
*
Compliance Committee
*
Subpoenas
*
SARs/CTRs
*
Audit and Regulatory Exam Management
*
Head Office reporting statistics
*
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 US 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 big picture in mind
Job Types: Contract, Temporary
Language:
- Spanish (Required)
Pay rate: $20 - $35 per hour
Salary : $20 - $35