Bsa Analyst (Monitoring Of Banking Transactions)

Bsa Analyst (Monitoring Of Banking Transactions)
Empresa:

(Confidencial)


Lugar:

San Juan


Área:

Otros

Bsa Analyst (Monitoring Of Banking Transactions)

Detalles de la oferta

Descripción del Empleo:
Supports the BSA Compliance Monitoring Unit by reviewing the monthly alerts generated by Prime, the anti money laundering and suspicious activity account monitoring system. Such review is required to ascertain the Bank’s compliance with federal regulations related to the Bank Secrecy Act (BSA), anti money laundering (AML) and OFAC, as applicable, and Bank corresponding policies and procedures to prevent, detect and report possible suspicious activity performed by the Bank’s customers.
Requisitos:
•Two, plus (2+) years of compliance area experience.
•Knowledge of the BSA, AML and OFAC’s general dispositions and requirements to the Bank.
•Ability to identify and analyze unusual and suspicious transactions or activity.
•Effective communication skills to facilitate data gathering and follow up.
•Ability to describe in writing the procedures performed and the resulting findings.

Somos un patrono con igualdad de oportunidades en el empleo que mantiene la política de emplear y retener a los mejores candidatos independientemente de la raza, color, edad, religión, sexo, origen nacional, discapacidad física o mental, orientación sexual, identidad de género, estado civil, condición de veterano, creencias políticas, condición social o por ser víctima o percibirse víctima de violencia doméstica, agresión sexual o acecho y/o cualquier otra condición protegida por la L


Fuente: ClasificadosOnline


Área:

  • Otros / Otros

Requisitos

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