Start a new search >>

BSA/ AML/KYC Specialist

Apply Now >> Save it
 |  Email It
 |    Print it 		Report this job
 Job Snapshot
Location : 
701 Waterford Way
Miami, FL 33126 (map it!Map it!)
Base Pay : 
$20.00 - $35.00 /Hour
Employee Type : 
Contractor
Industry : 
Banking - Financial Services
Accounting - Finance
Manages Others : 
No
Job Type : 
Banking
Finance
QA - Quality Control
Education : 
4 Year Degree
Experience : 
At least 2 year(s)
Travel : 
Up to 25%
Post Date : 
4/26/2013
 Description We currently have ongoing needs for compliance consultants. Experince and understanding of the following areas:
 

  • Perform various quality control reviews and monitoring in the areas of BSA, USA Patriot Act, AML, OFAC and CIP compliance using standards and regulatory compliance sampling methods to ensure efforts are maintained

  • Perform accurate and timely review of various reports used to produce possible financial activity that may indicate money laundering

  •  

    Prepare financial and business related analyses to determine trends and forecasting.

  •  

    Investigate customer account activity and make recommendations to the Review Committee to file Suspicious Activity Reports.

  •  

    Perform research utilizing banking systems, internet, and other vendor solutions to determine risks to the bank.

  •  

    Execute Quality Control inspections of investigations that do not result in Suspicious Activity Reporting.

  •  

    Develop procedures for Suspicious Activity Reports, Customer Identification Program, and Office of Foreign Assets Control, Customer Due Diligence, and Enhanced Due Diligence.

  •  

     Prepare periodic reprts for management and various committees Assist compliance officer in any other tasks or situations that require attention Requirements Knowledge of BSA/KYC Policies AML monitoring of client and non client activities.

 RequirementsRequirements:

  • Bachelors degree in Business, Finance, Criminal Justice or Accounting or related experience required. 
  • 2-5 years prior banking experience in anti-money laundering required
  • Minimum 2 years experience in utilizing research/investigative databases and software applications to analyze and detect transactional patterns and trends
  • Extensive knowledge in Bank Secrecy Act and USA Patriot Act regulations and requirements
  • Knowledge on Federal regulations relating to the basic principles of fraud and money laundering
  • Working knowledge of the Microsoft Office Suite of products
  • Ability to make sound decisions under pressure
  • Ability to effectively counsel employees through disciplinary action when needed
  • Ability to be flexible in adapting to changing conditions
Apply Now >> Save it
 |  Email It
 |    Print it 		Report this job
CareerBuilder.com Advice

For your privacy and protection, when applying to a job online:
Never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction. Learn More >>

By applying to a job using CareerBuilder.com you are agreeing to comply with and be subject to the CareerBuilder.com Terms and Conditions for use of our website. To use our website, you must agree with the Terms and Conditions and both meet and comply with their provisions.

 
Content and job search provided by CareerBuilder LLC, and its subsidiaries and divisions. CareerBuilder Privacy Policy