Job Description
Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted.
Position: BSA/AML Compliance Analyst
Location: Onsite- Miami
Duration: 3 month CTH Rate Range: $30-45/hr
Position Overview: Job Responsibilities:
- Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts.
- Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions.
- Develop and participate in education, training and awareness activities as part of the transaction monitoring program.
- Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank.
- Writes clear and concise comments to forcefully support the alert final dispositions.
- Other duties as assigned or requested by Supervisor.
Specialized and/or Technical Knowledge:
- Knowledge of the Private Banking Industry and regulations.
- Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios.
- Ability to summarize, document, and communicate information in a clear and concise manner.
- Ability to work independently as well as collaboratively within a team environment.
- Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.
- Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations.
- Knowledge of Microsoft Excel, Word and PowerPoint.
- Excellent communications skills: writing & verbal.
- Knowledge of AML/OFAC related software.
- Preferred knowledge of ASSIST (monitoring transactions system)
**MUST BE BILINGUAL IN SPANISH**
EEO Employer
Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at [email protected] or 844-463-6178 .
Apex Systems is a world-class IT services company that serves thousands of clients across the globe. When you join Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRated's Best of Staffing® in Talent Satisfaction in the United States and Great Place to Work® in the United Kingdom and Mexico.
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