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Bilingual Jr BSA/AML Compliance Analyst

4 months ago

Doral, United States Syntricate Technologies Inc Full time


Job Title: Bilingual Jr BSA/AML Compliance Analyst

Location: Miami, FL

Duration: Contract

Job Description:

:- 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

Thank you,

Ashutosh Pasbola, Assistant Manager

Syntricate Technologies Inc.

Phone#: (phone number removed)| Email to:

MBE & E-Verify Certified

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