Audit and Compliance Manager

Role name: Audit and Compliance Manager
Role Description: Job Responsibilities: Analyzes transactional data and public records for the purpose of initiating developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting Identifies and uses appropriate investigative and or analytical technologies to achieve maximum efficiencies and effectiveness Develops and participates in education training and awareness activities as part of the transaction monitoring program; and 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.MustHave Requirements: 23 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 highpressure 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/selfstarter with the ability to take direction and act quicklyPlusses: Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain ACAMS or FIBA certification
Competencies: Digital : Risk Regulatory Compliance Analytics
Experience (Years): 24
Desirable Skills: BFSI Experience
Country: United States
Branch City Location: Boynton BeachFL
MIAMI
Miami FL
Keywords: BSA/AML Compliance Analyst: I (Junior)