Job Description
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.
Duration: - 3-month contract with possibility of extensions and/or FTE conversion
- **Candidates must be open/willing to convert to FTE
Location: - Position will start off 5 days a week onsite at the Miami Santander Office (2-3 weeks)
- After the 2-3-week timeframe, candidates can then start working off a hybrid schedule
- Hybrid schedule: 2 days at home, 3 days onsite a week
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-Have Requirements: - 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
Physical Requirements: - Duties are performed in an office environment. Physical demands could involve any or all of the following: digital dexterity and hand/eye coordination in the operation of office equipment; light to moderate lifting (10-20 lbs.) and carrying of supplies, files, etc.; the ability to speak to and hear customers and/or other employees both telephone calling and in person; and body motor skills sufficient to enable the incumbent to move from one office location to another.
Interview Process: RIT Solutions, Inc.
Job Tags
Contract work, 3 days per week,