Compliance BSA/AML Analyst

2 months ago

Fort Lauderdale, United States i-payout Full time

Compliance BSA/AML Analyst


Onsite in Fort Lauderdale, FL.


Job Description: As a BSA/AML Analyst at International Payout Systems Inc. (i-payout), you will leverage your transactional monitoring, data, and analytical skills to ensure the BSA/AML/OFAC program meets federal regulations. Your role will involve enhancing BSA/AML/OFAC controls, identifying and defending against emerging financial threats, and improving overall process and team efficiency across all payment platforms, products, and services. i-payout is a leading provider of payout solutions for clients with a significant number of contractors, freelancers, and agents globally, focusing on four core verticals: freelance, direct sales, esports, and insurance industries.


Key Responsibilities:

  • Regulatory Compliance: Fulfill regulatory obligations, including filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), while ensuring proper documentation and reporting.
  • BSA/AML/OFAC Controls: Develop expertise in i-payout’s BSA/AML/OFAC controls, mastering related systems, data sources, back-end controls, and performing screening and tuning activities.
  • Risk Mitigation: Provide recommendations to develop, enhance, and operationalize policies, processes, and controls to mitigate financial crime risk.
  • Process Improvement: Continuously review and enhance current monitoring processes to improve efficiency, reduce false positives, and better detect unusual activity within financial crimes.
  • Policy and Governance: Drive policy and governance initiatives, including the development and management of policies and procedures for board reporting, internal training, financial crime assessments, and monitoring systems tracking.
  • Cross-Functional Collaboration: Work closely with operations, customer support, and IT teams to ensure compliance measures are integrated into platform development, transaction processes, and user interactions.
  • Audit and Reporting: Support internal audits for existing clients and compliance processes, ensuring readiness for regulatory audits and assessments. Oversee and manage SAR filings and contribute to auditing efforts with a strong understanding of MSB (Money Services Business) requirements.


Qualifications:

  • Experience: Minimum 3 years of BSA/AML/OFAC-related experience in the financial services industry, including financial crime investigations, regulatory monitoring, and audit experience. MSB experience preferred.
  • Education: High school diploma or equivalent (bachelor’s degree preferred); CAM certification is highly desired.
  • Skills: Proficiency with MS Office, especially Excel, and adaptability to various compliance-related programs (e.g., transaction monitoring software, databases, identity verification software). Strong organizational skills, attention to detail, and professionalism.
  • Communication: Exceptional written, verbal, and interpersonal communication skills, suitable for training and policy interpretation.


Preferred Qualifications: Experience in money transfer (MSB/MTL), fintech, or regulatory settings, as well as familiarity with management reporting and presentations. SQL experience is a plus.


Ideal Candidate Profile: The ideal candidate is a proactive problem-solver with strong analytical abilities, excellent communication skills, and adaptability to work in fast-paced environments. You are comfortable analyzing data, are technologically proficient, and possess a solid understanding of financial crime compliance to drive sound, data-based decisions.


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