Drag

Business Analyst

Location : ,

Job Description

BSA/AML Compliance Analyst (Junior)

 

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