Fiu Aml Analyst- Bank Hato Rey

Descripción del Empleo:
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
PATRONO CON IGUALDAD DE OPORTUNIDAD EN EL EMPLEO
M/F/D/V