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The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and SAR filings as necessary, as well as ongoing monitoring to prevent and detect money-laundering activity.
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5+ years of related experience with emphasis on BSA transaction monitoring; The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations team.
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The Senior Compliance Analyst will also assist with special projects and or reviews relative to transaction monitoring, AML, and Sanctions. Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting; Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
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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) Previous experience in AML Transaction Monitoring in a Private Banking environment.
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ACAMS or FIBA certification. Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain. Energetic/self-starter with the ability to take direction and act quickly.
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The Sr Financial Investigations Analyst will assist in investigating potentially suspicious transactions and customer behavior by performing transaction analyses, negative media searches, investigations, and ongoing monitoring to prevent and detect money laundering activity.
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Performs BSA enhanced due diligence through daily monitoring of various customer transaction reports. Knowledgeable of banking regulations, BSA compliance, anti-money laundering laws and regulations.
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Job Title: Bilingual Jr BSA/AML Compliance Analyst. Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain- ACAMS or FIBA certification. Any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is prohibited.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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2-3 years of experience- Bilingual in English/Spanish- Previous experience in AML Transaction Monitoring in a Private Banking environment- Develops and participates in education, training and awareness activities as part of the transaction monitoring program; and.
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Job Description: Our client, a global bank, has an immediate opening for a Junior BSA/AML Compliance Analyst to work a hybrid schedule 3 days on site from their Miami, FL facility. Job Title: Junior BSA/AML Compliance Analyst.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Knowledge of transaction monitoring, KYC, KYB, fraud detection, and chargebacks. Develop and implement transaction monitoring systems for crypto transactions and various payment methods.
$120,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Anti-Money Laundering ("AML") Senior Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and ongoing monitoring (including alerts) to prevent and detect money laundering or the financing of terrorism activity.
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Ability to employ reasonable assessment of a company's cash flow, income statements and balance sheet to assess the reasonability of the activity Expertise in the laws applicable to money laundering, international country sanctions programs, anti-bribery anti-corruption laws.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Oversee compliance department activities including transaction monitoring, BSA/AML agent and employee training, transaction release procedures, and monitor enhanced due diligence and KYC programs, in accordance with the Department's objectives and performance metrics.
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transaction monitoring jobs in Miami, FL
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