AML Compliance Analyst
Siri InfoSolutions Inc
Miami, FL
AML Compliance Analyst
Siri InfoSolutions Inc
Miami, FL
Expired: 14 days ago
Applications are no longer accepted.
- Full-Time
Job Description
Company Info
Job Description
Role: AML Analyst
Location: Miami, FL (Onsite)
Duration: Long Term
Contract Role on W2 Only
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
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