Fiu Aml Analyst

Descripción del Empleo:
Nature of work: Responsible for detecting suspicious activity by monitoring transactions through various systems and applications. Provides accurate documentation of account activity, recommends an action to be taken for a Suspicious Activity Report.
Requisitos:
• Bachelor of Business Administration with focus in Accounting, Finance or Criminal Justice • CAMS Certification preferable • Two years of experience in Centralized Operations or Branches • Mastery of the federal and state laws and regulations that govern banking • Knowledge of the operational procedures as well as the rules that govern the financial industry in the related area • Knowledge and skill in the operation of P / C, computerized applications of Microsoft Office and computer keyboard • Ability to communicate effectively both orally and in written English and Spanish • Ability to work punctually with project calendars and multiple priorities • Skills to maintain effective interpersonal relationships and leadership and writing skills.