BSA/AML Analyst

• Respond to requests from regulatory agencies, auditors, and senior management regarding BSA/AML compliance matters.
• Participate in BSA/AML training programs for employees to ensure ongoing awareness of compliance requirements.
• Maintain accurate documentation for compliance reviews, investigations, and filings.

Client Details

Our client is an International Bank that has their headquarters in South America. They have been around for over 85 years and focuses on central banking activities rather than commercial banking.

Description

• Monitor daily transaction activity to detect and report suspicious activity in compliance with BSA/AML regulations, including Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs)
• Perform periodic BSA/AML risk assessments and recommend improvements to the overall compliance program.

Profile

• Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
• Fluent in Spanish ** IS REQUIRED **
• 2-5 years of experience in a BSA/AML compliance role within the financial services industry.

Job Offer

The client is offering a competitive hourly rate and the opportunity to work on a long term contract with a sophisticated compliance department. If you are FLUENT in Spanish and interested, please apply through this job posting.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.