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

The Portland Regency Hotel & Spa

Housekeeping - Room Attendant Job at The Portland Regency Hotel & Spa

 ...Starting Pay: $18 per hourSchedule: 24-30 hours per week (days, nights, weekends, and holidays required)Benefits: Full-Time benefits...  ...one year.What Youll DoRoom Attendant (AM Shifts)* Clean assigned guestrooms, including bathrooms, floors, and furniture.... 

thatgamecompany

Senior Art Producer, Unannounced Project Job at thatgamecompany

 ...drive the success of our art teams, including Visual Development, Animation, 3D & 2D Art, Audio, and Technical Art. This role is critical...  ...employee benefit programs, which currently include the following: medical, dental, vision, 401k, and paid time off. #LI-Remote... 

Koch Industries

Environmental Engineer - Air Job at Koch Industries

 ...Your Job Georgia-Pacific's Consumer Products Division is looking for you to join the Wauna Paper Mill team at our Clatskanie, Oregon facility as an Environmental Engineer. In this role, you'll create long-term value by identifying and mitigating risks while driving... 

Lensa

Electronics Technician 3 - Pittsburgh, PA Job at Lensa

 ...With over 7,000 employees, our capabilities span electrical, electronic security, telecommunications, life safety, automation and controls...  ...cybersecurity industries. We are seeking an Electronics Technician 3 to join our Security and Electronic Systems (SES) business... 

Perfect Search Media

Digital Marketing Intern Job at Perfect Search Media

What's This All About?Perfect Search offers a Remote Digital Marketing Internship program focused on learning pay-per-click...  ...engine marketing (PPC/SEM), display/programmatic advertising, and social media advertising, as well as search engine optimization and content...