Job Title: Bilingual Jr BSA/AML Compliance Analyst Location: Miami, FL Duration: Contract Job Description: :- 2-3 years of experience- Bilingual in English/Spanish- Previous experience in AML Transaction Monitoring in a Private Banking environment- Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)- Ability to work in a high-pressure environment with strict deadlines- Strong research and analytical skills- Ability to effectively manage multiple priorities and learn new tools quickly- Ability to make independent decisions as well as collaborate effectively with a team- Strong interpersonal skills: effective communication both written and verbal- Energetic/self-starter with the ability to take direction and act quickly Plusses:- Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain- ACAMS or FIBA certification Thank you, Ashutosh Pasbola , Assistant Manager Syntricate Technologies Inc. Phone#: (781)-552-4332 | Email to: ashutosh@syntricatetechnologies.com MBE & E-Verify Certified IT Services & Solutions | IT, Non-IT & Medical Staffing services Explore our more positions on Website Connect with us on LinkedIn This e-mail message may contain confidential or legally privileged information and is intended only for the use of the intended recipient(s). Any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is prohibited. Please notify the sender immediately by email if you have received this email by mistake and delete this e-mail from your system.You have received this email as we have your email address in our member(s) or subscriber(s) list. If you do not want to receive any further emails or updates, please reply and request to unsubscribe. Syntricate Technologies
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