BSA FCB Analyst I

AML Advisory Group is seeking a BSA FCB Analyst I for our bank client located in Miami, FL.

Roles and Responsibilities:

• Responsible for assisting in gathering the information and documents for the monthly completion of ECS Profile Exceptions of the Foreign Correspondent banks (FCB).
• Responsible for gathering the information for the monthly completion of the ECS Flags of FCB.
• Assisting in the quarterly review of RDC and Wire Transfer activity of the FCB.
• Request information as needed from FCBs and review and input the information received.
• Responsible for checking the deposited checks through the OFAC database.
• Assist in the preparation of the monthly FCB Summary Report and Activity Summary Report for the Compliance Committee.
• Responsible for maintaining the BSA files for each FCB which includes documentation of the opening of the account, KYC, ownership, Patriot Act certification, Financial States, Licenses, Agreements, etc.
• Responsible for completing annual training program assigned.
• Attend outside BSA/AML/OFAC training and conferences as assigned by the BSA Foreign
• Responsible for completing annual training program assigned.
• Advance computer skills

Salary: $60,000 - $70,000

Requirements:

• Education: High School diploma or equivalent experience.
• Experience: Three (3) to Five (5) years of experience in BSA or Foreign Correspondent Banking.
•  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

Benefits

• Hybrid Work Model
• PTO
• Medical, Dental, Vision
• 401k
• Life Insurance
• Supplemental Insurances
• Short-Term & Long-Term Disability Benefit