Experience (Years):
2-4
Essential Skills:
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
Desirable Skills:
Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain- **ACAMS or FIBA certification

Job Type: Contract

Benefits:

• 401(k)
• Dental insurance
• Health insurance

Schedule:

• 8 hour shift

Ability to Relocate:

• Miami, FL 33122: Relocate before starting work (Required)

Work Location: In person