Compliance Analyst

Our client is hiring a Compliance Analyst. This position will be responsible to assist in the execution of the bank’s compliance procedures.

Responsibilities:

• Investigate potentially suspicious activity referred from the different business units
• Investigate potentially suspicious activity in Wire Transfers
• Review alerts generated through Monitoring Applications
• Verify FinCEN 314 (a) search requests if assigned
• Review customer profiles in order to corroborate if assigned risk most remain the same or need to be updated
• Conducts Enhance Due Diligence to Bank customers
• Responsible for the opening of new customer accounts.

• BBA in Accounting
• One year of experience in financial institutions compliance
• Proficient with personal computer software applications including Microsoft Office applications and data bases
• Fully bilingual – English / Spanish

Compensation: $38K - $40K plus excellent fringe benefits

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