Senior Category Analyst, CPG
Acosta
BSA Monitoring Analyst
City National Bank of Florida
full-time
Posted on:
Location Type: Hybrid
Location: Miami • Florida • 🇺🇸 United States
Visit company websiteJob Level
JuniorMid-Level
About the role
- Responsible for fulfilling the Anti-Money Laundering/Bank Secrecy Act requirements through identification and monitoring of suspicious activity, including but not limited to OFAC laws and the Bank's internal policies and procedures.
- Primarily directly responsible for the BSA/AML function of monthly alert resolutions identified in the AML monitoring solution with full accountability for timely analysis, documentation and follow-up.
- Prepares Suspicious Activity Reports (SAR's) in an accurate and timely manner for Management review and approval.
- Responds to any incoming BSA questions and provides necessary guidance to Account officers and/or Junior BSA Monitoring Analyst.
- Provides assistance to the FIU Manager and/or Team Lead in the preparation of audits and regulatory examinations.
Requirements
- Minimum 2 years BSA/AML working experience.
- Ability to analyze and interpret data.
- Excellent organizational, communication skills and attention to detail.
- Good analytical skills and “follow through” skills.
- Good written and verbal communication.
- Proficient in the use of the Internet.
- Knowledge of various systems including core Banking systems, Hyland Web Director, BI and Microsoft Office required.
- Strong excel skills, including Pivot Tables.
- Must have ongoing sense of urgency and high level of flexibility.
- Maintain current on BSA/AML/OFAC news and events as well as regulatory updates.
Benefits
- Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
- Reasonable accommodation may be made to assist individuals with disabilities to complete the online application process
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
BSAAMLdata analysissuspicious activity reportingdocumentationaudit preparationregulatory examinationExcelPivot Tables
Soft skills
organizational skillscommunication skillsattention to detailanalytical skillsfollow throughwritten communicationverbal communicationsense of urgencyflexibility
