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

Unitek Learning

Academic Administrative Assistant Job at Unitek Learning

 ...As a leading healthcare education organization, Unitek Learnings family of schools helps thousands of students launch and accelerate...  .... Job Description We are looking for an Academic Administrative Assistant to join our team. This position will be coordinating... 

Optimum Care Hospitalist Group

Nurse Practitioner/ Physician's assistant Job at Optimum Care Hospitalist Group

 ...00-$150,000.00 per year Job Description: Job Title: Nurse Practitioner At-Home Patient Care Reports To: Medical Director / Clinic...  ...Proficiency in Electronic Health Records (EHR) systems and telemedicine tools. Strong organizational skills and the ability to... 

Domino's Franchise

Shift Runner - 3610 Dell Range Blvd Job at Domino's Franchise

Job Description General Job Duties involve operation of all equipment; stock and rotate ingredients from delivery to storage/work area/walk-in cooler; prepare products; receive and process telephone and internet orders; count inventory and complete paperwork; clean...

CEDENT

Program Manager (Remote) Job at CEDENT

 ...Program Manager Order Management Location: Remote Duration: 12+ Month Rolling Contract Industry: Semiconductor / Manufacturing / High-Tech Overview: We are seeking an experienced Program Manager to lead a portfolio of functional enhancement projects that... 

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...