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Transaction Monitoring Professional

1 week ago


Miami, Florida, United States The Computer Merchant, LTD. Full time
About the Position

The Computer Merchant, LTD. is seeking a highly skilled BSA/AML Compliance Analyst - Junior to join our team in Miami, FL.

Job Description

We are looking for a professional with strong analytical and communication skills to analyze transactional data and review public search results for the purpose of initiating, developing, and bringing to successful conclusion transaction monitoring alerts.

Responsibilities
  • Analyze risk data and provide recommendations to mitigate risk scenarios.
  • Participate in education, training, and awareness activities as part of the transaction monitoring program.
  • Maintain accurate records and reports.
Requirements

To be successful in this role, you will need:

  • Bachelor's degree in a relevant field.
  • At least 2 years of experience in AML Transaction Monitoring in a Private Banking environment.
  • Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations.
What We Offer

The Computer Merchant, LTD. offers a competitive salary and benefits package, including medical, dental, and vision benefits; dependent care flexible spending account; voluntary life/short term disability/whole life/term life/accident and critical illness coverage; employee assistance program.