| BSA AML Compliance Analyst : : Hybrid in Miami, FL at Miami, Florida, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=3246162&uid=f0c1d931cbf24ae597cc43a0f3640df5 From: praveen nagar, vyzeinc.com [email protected] Reply to: [email protected] BSA/AML Compliance Analyst: I (Junior) Location: Hybrid in Miami, FL (Please send locals ) Duration: 6+ Months Description: ***BSI Specific Screening Questions*** Answers to the below screening questions MUST be included at the very top of the candidate's resume before submitting: - What is the candidate's time to start upon receiving an offer Any notice needed - Has the candidate applied directly to any Santander FTE positions in the last 6 months - Is the candidate related to anyone who currently works at Santander - Is the candidate bilingual in English/Spanish (written & verbal) Job Description: Monitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification, and remediation. Represents or supports the reputation of the company to minimize compliance an regulatory risk by resolving issues and ensuring adherence to company and legal standards. Responsible for ensuring that all the company's activities adhere to the necessary rules and regulations, and that the company complies with the legal/regulatory statutes and jurisdictions. Business Need: - Net new positions within BSI's Operations Department Openings: - 2 Must-Have Requirements: - Bilingual in Spanish/English (written & verbal) - 2-3 years of experience with the below industry requirements: - Transaction Monitoring & Alert Review experience - AML / Financial Crime Regulatory Knowledge - Alert Investigation and Documentation experience - Unusual Activity Escalation and Reporting experience Interview Process: - 2 rounds of interviews Keywords: Florida BSA AML Compliance Analyst : : Hybrid in Miami, FL [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=3246162&uid=f0c1d931cbf24ae597cc43a0f3640df5 |
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| 10:01 PM 26-Mar-26 |