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