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BSA Analyst
Ref No.: 18-02526
Location: Coconut Creek, Florida
Position Type:Full Time
Pay Rate : $ 45,000.00 - 55,000.00 /Year
A currency exchange company is looking for a BSA Analyst to report into the Chief BSA and Compliance Officer. The company has Partners throughout the LatAm region.
Responsibilities:
  • Ensuring compliance with industry rules, regulations and trends
  • Monitoring transactions for AML
  • Conduct OFAC Sanction screening
  • Review and File Currency Transaction Reports (CTR)
  • Successfully managing transaction monitoring & investigation programs including dispositioning of transaction monitoring alerts, creation suspicious activity reports
  • Conduct Enhance Due Diligence for all PEP transactions  
  • Available for ad hoc responsibilities
Who we are looking for:
  • The ideal candidate will have 2-5 years of AML/BSA experience working with LatAm clients
  • Bilingual English/Spanish is mandatory, Portuguese is a plus
  • Bachelors degree
  • Entrepreneurial spirit
  • CAMS certificate is a plus