6 Jobs
Pacifica Continental is Hiring an Associate Compliance Analyst Near Orlando, FL
Responsibilities:
- Observe and comply with scheduling of tasks assigned by the Compliance Officers in line to Department's responsibilities working hours.
- Perform verification, analytical functions and related special projects as designated by the Compliance Officers including contacts with ours US Units.
- File and maintain records consistent with the Department record retention requirements of Compliance Department required reports and internal controls. (CTRs, SARs, OFAC reports, etc.).
- Basic knowledge of general banking operations, policies and procedures with a minimum 1 year of banking experience.
- Knowledge of the Know Your Customer (KYC)/ Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) / Office of Foreign Assets Control (OFAC) USA Patriot Act regulatory environment preferred.
- Fluency of Portuguese or Spanish language preferred.
Job Summary
Full Time
$59k-75k (estimate)
05/01/2024
05/14/2024
The following is the career advancement route for Associate Compliance Analyst positions, which can be used as a reference in future career path planning. As an Associate Compliance Analyst, it can be promoted into senior positions as a Compliance Specialist II that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Associate Compliance Analyst. You can explore the career advancement for an Associate Compliance Analyst below and select your interested title to get hiring information.
