AML Advisory Group
Published
September 22, 2022
Location
Miami, Florida
Category
Job Type

Description

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
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