BSA Analyst

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Full-Time Exempt Miami, FL, US

10 days ago Requisition

Job Title

BSA Analyst

Banesco USA is seeking a BSA Analyst for our Alerts & Exceptions Team unit.

• Responsible for reviewing account alerts and exceptions for high, moderate & low risk accounts through the Bank’s AML Monitoring System.
• Responsible for reviewing and analyzing transaction data in the In-House systems, Truth Technology and Google searches and document findings and/or request further information from the account officers and verifying provided information.
• Responsible for discussing any incongruence in the account activity with the Manager and, when needed, preparing the referral for the bank’s investigation unit.
• Responsible for conducting the flag exclusion analysis on a yearly basis.
• Monitors daily reports for cash activity and serve as back-up for the daily JH/ECS Reconciliation.
• Assists BSA Manager preparing for audits and any other related tasks
• Assist management in other duties and projects as assigned.
• Responsible for completing annual training program assigned.
• Performs other functions and/or duties as assigned.

• Education:
  
  Associate’s degree in business or equivalent experience.
• Experience:
  
  Three (3) to five (5) years of experience in the Banking industry in the BSA/Compliance area, working as an investigator or monitoring analyst.
• Experience using ECS Monitoring System (Required)
• ACAMS or BSA/AML certification preferred.
• Preferably, proficiency with specialized software used to trace crypto transactions, such as Chainalysis, Elliptic, TRM Labs, and Cipher Trace.
• Preferably, a deep comprehension of how different cryptocurrencies and blockchain technologies work, along with associated risks and typologies for financial crime.
• Advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.)
• Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages.
• Strong verbal and written communication skills, ability to communicate at all levels of the organization.
• Strong attention to detail and accuracy.
• Ability to multi-task, with strong organization, time-management and prioritizing skills.
• Knowledge of BSA/AML standards and practices.
• Intermediate knowledge of related State and Federal banking compliance regulations and operational policies.
• Ability to work in a team environment ensuring deadlines are met.
• Ability to understand and comprehend instructions, procedures and policies ensuring compliance with the Bank’s policies and procedures.
• Intermediate knowledge in bank’s operation activities, terminology and products and services.
• Generous paid time off plus federal holidays.
• Hybrid Work Model (remote and on-site work)
• Tuition Reimbursement.
• 401k.
• Life Insurance.
• Supplemental Insurances.
• Short-Term & Long-Term Disability.
• Free parking.