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Bci Miami · 6 hours ago

Senior BSA Analyst

Miami-FTL Area

Full-time

Onsite

Mid, Senior Level

4+ years exp

Bci Miami is a global leader in financial services, recognized for its innovative and personalized client experience. The Senior BSA Analyst will assist the VP Compliance Manager in ensuring regulatory compliance and will be responsible for various compliance-related duties, including conducting reviews and communicating with internal and external departments.

BankingFinancial Services

Growth Opportunities

Hiring Manager

Stephanie Hernandez

Responsibilities

Responsible for ensuring compliance with branch’s policies and procedures as related to the processes conducted

Must be familiarized with all regulatory matters as they affect the client base assigned

Serve as central point of contact for Account Officers responsible for the client base assigned

Communicate effectively with internal and external departments as related to Compliance matters

Must have the ability to take initiative and problem solving skills in order to resolve matters that affect the overall Compliance Program

Conducts reviews for Corresponding Bank Relationships, broker dealers, pooled investments amongst others

Intermediate to advance knowledge of USA Patriot Act Section 312, 313 & 319

Assists/participates with on-site visits to High-Risk customers and/or Remote Site Visits, as may be required

Carry out duties related to the Annual Review process for accounts of officers assigned in accordance with regulatory guidelines and internal requirements

Must be able to analyze large data sets and form a reasonable conclusion

Responsible for decisioning the dispositioning of the transactions monitoring alerts

Approve own CDD for low and moderate accounts not on watch list

Able to meet department deadlines

Responsible for ensuring outstanding items from cases, Annual Reviews, and reviews/investigations are closed by following up with persons from other departments

Conduct specific monitoring reviews as assigned by management

Lead or participate in projects and or trainings as needed

Ability to understand, speak, read and write English and Spanish

Effectively speaking before groups of customers or employees

Assume evolving duties and responsibilities of position

Work all hours required to fulfill job duties and responsibilities (including, weekends, evenings and holidays as needed)

Travel as required

Provide coverage for other positions as requested

Ability to carry and lift boxes and objects that may weigh between 10 and 25 pounds

Perform additional duties and responsibilities as assigned by management

Qualification

BSA/AML experienceCompliance CertificationRegulatory compliance knowledgeData analysisMicrosoft ExcelSpanish languageEnglish languageProblem solvingCommunication skills

Required

Ability to operate IBM compatible personal computers; fluency with Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Datapro – IBS, Assist, BSA Radar, Sydel's CompliXpert and other banking applications

A four year college degree is required. May be substituted with related compliance experience and/or training; or equivalent combination of education and experience

For this position, Bci may require FIBA AMLCA or other Compliance Certification before or during employment

Minimum Four years compliance experience or any equivalent combination of education and experience

BSA/AML experience in Correspondent Banking is a must

Responsible for ensuring compliance with branch's policies and procedures as related to the processes conducted