Job Description

Position: AML Compliance Analyst Location: Hybrid onsite in Miami, FL Duration: 6+ Months Contract Responsibilities:

• Reviews and dispositions hits related to OFAC and other internal/external watch lists
• Ensure compliance with OFAC sanctions and investigate possible hits and escalate for further review and approval to management, and/or escalates unusual activity for possible investigation and Suspicious Activity Reporting?
• Identifies anduses appropriate investigative and or analytical technologies to achieve maximum efficiencies and effectiveness
• Develops and participates in education, training and awareness activities as part of the transaction monitoring program
• Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank
• Assists with carrying out system/watch list controls such as, but not limited to, validating SDN updates were done appropriately, and generating metrics to assist with managing the OFAC Unit

Required Skills:

• 2-3 years of experience
• Extensive knowledge in BSA/AML Compliance and OFAC Sanctions
• Detail oriented diligent and able to work under pressure
• Analytical skills
• Intermediate to advanced Excel skills

Desired Skills (not required but candidate will have exposure to these skills in this role):

• Prior experience analyzing and clearing Transactions Monitoring alerts
• Knowledge of Venezuelan-related sanctions
• Experience clearing sanctions alerts

Required Skills : - AML compliance Background Check :Yes Drug Screen :Yes Notes : Selling points for candidate : Project Verification Info :The information provided below is for Apex Systems AV use only and is not to be distributed publicly, or to any third party. Any distribution of the below information will result in corrective action from Apex Systems Vendor Management. MSA: Blanket Approval Received Client Letter: Will Not Provide Candidate must be your W2 Employee :Yes Exclusive to Apex :No Face to face interview required :No Candidate must be local :Yes Candidate must be authorized to work without sponsorship ::No Interview times set : :No Type of project : Master Job Title : Branch Code : Saxon Global

Job Tags

Contract work, Local area,

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