BSA-AML Compliance Analyst Job at Paysend, Miami, FL

L1NQVmppZTN1SXQrWmRlYkVrZ2o3WW9QRnc9PQ==
  • Paysend
  • Miami, FL

Job Description

What's the role about

In order to sustain our operations in USA and maintain our numerous Money Transfer Licenses for our local Paysend USA subsidiary we need to ensure full compliance with all local regulatory requirements.

  • Report to the BSA/AML Compliance Officer, aid in maintaining our Compliance Management System.
  • Help with the interactions with the various Regulatory personnel at USA state licensing bodies on a day-to-day basis to secure and maintain our License/approvals to support the growth of Paysend business in USA.

The Role's main KPIs:

Meet our regulatory obligations on transaction monitoring and SAR filing in all US states
Enable timely launch of Paysend Global Transfers services in USA, as well as UVN launch
Secure regulatory approval for ongoing launches for additional Paysend digital financial services in USA

What you’ll be doing

  • Ensure compliance with Bank Secrecy Act Regulation’s, Anti-Money Laundering related regulations, Office of Foreign Assets Control Regulations and USA PATRIOT Act Regulations.
  • Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format within SLAs.
  • Write suspicious activity reports, address sanctions alerts, and other applicable AML processes in accordance with regulatory expectations and departmental procedures.
  • Maintain current knowledge of laws, regulations, policies, and procedures applicable to the job assignment.

What you’ll need to be successful in the role

  • Bachelor’s degree; or equivalent experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience with NAM Card’s Lines of Business
  • ACAMS or CFE Certifications or similar AML or Investigator Certifications are preferred.
  • 3+ Years’ experience in BSA Compliance, Banking, Auditing or AML Investigations or prior banking or financial services experience
  • Project Management Certification, a plus
  • Experience with International Remittances
  • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
  • Advanced computer and analytical skills including Microsoft Outlook, Word, and Excel.
  • Risk Management Platform and Service Desk Platform experience a plus

Job Tags

Local area,

Similar Jobs

Solstice Health

Family Practice Nurse Practitioner (FNP) Job at Solstice Health

 ...in Wisconsin. We are seeking an experienced Family Practice Nurse Practitionerwho is passionate about patient-centered care and eager to...  ...correspondence, and requests, including in-office visits and telemedicine, in alignment with the 24/7 unlimited access principles of... 

Chick-fil-A Mentor FSU

Food Prep Team Member Job at Chick-fil-A Mentor FSU

 ...strong work ethic. -Ability to communicate effectively with guests and team members. Ready to embark on an exciting journey with Chick-fil-A? Apply now and we will contact you within 1-3 business days to discuss your next steps. Please do not contact the store directly... 

Amazing Care Pediatric Outpatient Therapy

Licensed Professional Counselor - Pediatric Therapy Clinic Job at Amazing Care Pediatric Outpatient Therapy

 ...About Amazing Care Pediatric Outpatient Therapy: Amazing Care Pediatric Outpatient Therapy formerly known as Summit Pediatric Therapies...  ...therapy Passion for working with children Proficiency in play therapy and group therapy techniques Familiarity with parent-... 

Symbiotic Services

Paramedic (Travel) Job at Symbiotic Services

 ...Travel Paramedic Career Opportunity Recruiter: Symbiotic Services Are you ready to elevate your paramedic career and take your skills into new environments? Were seeking experienced Travel Paramedics to join a team dedicated to delivering bestpractice pre... 

Akkodis

Azure Data Engineer Job at Akkodis

 ...Akkodis is seeking an Azure Data Engineer for a Contract with a client in Tampa, FL. You will design and build scalable data pipelines and architectures on the Azure cloud platform, ensuring high performance and reliability. Rate Range: $42/hour to $44/hour;...