Title: Business Systems Analyst

Duration: 6 months with possible extension/ FTE later on

Location:

- Position will start off 5 days a week onsite at the Miami Office (2-3 weeks)

- After the 2–3-week timeframe, candidates can then start working off a hybrid schedule

- Hybrid schedule: 2 days at home, 3 days onsite a week

Start: ASAP

Pay: 30-37/hr dependent on experience.

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

Plusses:

- Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain

- **ACAMS or FIBA certification

Job Responsibilities:

- Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts.

- Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions.

- Develop and participate in education, training and awareness activities as part of the transaction monitoring program.

- 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.

Specialized and/or Technical Knowledge:

- Knowledge of the Private Banking Industry and regulations.

- Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios.

- Ability to summarize, document, and communicate information in a clear and concise manner.

- Ability to work independently as well as collaboratively within a team environment.

- Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.

- Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations.

- Knowledge of Microsoft Excel, Word and PowerPoint.

- Excellent communications skills: writing & verbal.

- Knowledge of AML/OFAC related software.

- Preferred knowledge of ASSIST (monitoring transactions system)