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

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Perform KYC checks on new customers/onboarding reviews and compose memos to Compliance Committee for necessary exceptions

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Assist in performing Enhanced Due Diligence on higher risk customers as needed, including identification of mandatory categories such as politically exposed persons (PEPs)

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Ensure transaction monitoring database is complete, especially Wire Transfer Country Risk codes and counterparty codes

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Obtain department BSA/AML & OFAC metrics and report them to relevant corporate counterparts

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Update annual training plan and log, and perform Compliance training, whenever necessary

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Review and provide dispositions for PEP, Negative News, and OFAC screenings performed on new and existing customers

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Search database for “bad guy” lists (314a, Head Office lists)

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Review and provide dispositions for alerts generated by the transaction monitoring system

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Complete CTR forms for eligible transactions, if any

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Review daily pouch deposits for unusual activity

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Special projects as needed

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General Responsibilities Shared within the Department

Provide support for:
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Branch-wide Risk Assessment

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Compliance Committee

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Subpoenas

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SARs/CTRs

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Audit and Regulatory Exam Management

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Head Office reporting statistics

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Regulatory Compliance checks

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Backup assistance with clearing high likelihood OFAC matches

Qualifications

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Bachelor’s degree; with 1 - 2 years of experience in a similar industry

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Excellent spoken and written English and Spanish

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Knowledge of US and International Anti Money Laundering and regulatory standards

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Familiarity with retail, commercial, and wholesale banking

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Self-driven problem solver with an eye for detail while keeping big picture in mind

Job Types: Contract, Temporary

Language:

Spanish (Required)

Work Location: In person Miami, Florida

Pay rate: $20 - $35 per hour

MJ Boyd Consulting

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AML Analyst - Spanish