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

Verizon

Consultant Job at Verizon

 ...Verizon, we power and empower how people live, work and play by connecting them to what...  ...What were looking for You are a true consultative salesperson, who is energized by meeting...  ...In this remote role, you'll work from home with occasional in-person trainings and meetings... 

Stellent IT LLC

Embedded Software Engineer Job at Stellent IT LLC

 ...Job Title: Embedded Software Engineer Location: Chillicothe, Ohio Interview: Virtual Long term contract role Will consider entry level if they have strong projects and or internships. Job Title: Embedded Software Engineer Job Description... 

Joby Aviation

Embedded Software Engineer, Powertrain Job at Joby Aviation

 ...energy storage and distribution system software team. This system is responsible for safely...  .... You will work closely with systems engineering and software teams to ensure robust and...  ...responsible for designing and implementing the embedded C++ software that runs on our electric-... 

Houston Methodist

Nutrition Assistant - Part Time/Evenings Job at Houston Methodist

 ...At Houston Methodist, the Nutrition Assistant position is responsible for educating the patient on the dining services programs/process, is the initial point of contact for problem resolution, and assures that information regarding the diet is accurate. This position... 

Tutor Me Education

SPED and Spanish Tutor (Remote) Job at Tutor Me Education

 ...Tutor Me Education is reshaping how students learn. We are looking for teachers and tutors with virtual tutoring experience to provide...  ...Requirements Job requirements: Previous tutoring/teaching Spanish experience highly preferred Previous experience with...