BSA/AML Compliance Analyst

MUST be bilingual in English/Spanish Job Responsibilities: • Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts. • Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions. • Develop and participate 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. • Writes clear and concise comments to forcefully support the alert final dispositions. • Other duties as assigned or requested by Supervisor. Duration: • 3-month contract with possibility of extensions and/or FTE conversion • **Candidates must be open/willing to convert to FTE Location: • Position will start off 5 days a week onsite at the Miami Santander 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 Specialized and/or Technical Knowledge: • Knowledge of the Private Banking Industry and regulations. • Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios. • Ability to summarize, document, and communicate information in a clear and concise manner. • Ability to work independently as well as collaboratively within a team environment. • Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues. • Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations. • Knowledge of Microsoft Excel, Word and PowerPoint. • Excellent communications skills: writing & verbal. • Knowledge of AML/OFAC related software. • Preferred knowledge of ASSIST (monitoring transactions system) Must-Have 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 certification Physical Requirements: • Duties are performed in an office environment. Physical demands could involve any or all of the following: digital dexterity and hand/eye coordination in the operation of office equipment; light to moderate lifting (10-20 lbs.) and carrying of supplies, files, etc.; the ability to speak to and hear customers and/or other employees both telephone calling and in person; and body motor skills sufficient to enable the incumbent to move from one office location to another.

Interview Process: • 1-2 rounds to hire