BSA/AML Compliance Analyst (junior)

at  Intone Networks

BSA/AML Compliance Analyst (junior) Location: Miami Santander, FL(Onsite- Need Local)Position will start off 5 days a week onsite at the Office (2-3 weeks); After the 2–3-week timeframe, candidates can then start working off a hybrid schedule; Hybrid schedule: 2 days at home, 3 days onsite a week Requirements: - 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 certificatio

Please refer the Job description for details