BSAAML Compliance Analyst

interview mode (Skype/Onsite): Through Microsoft Teams

** Note: The position is for a JUNIOR CANDIDATE. I am not looking for more than 5 years experienced candidates if you send me a candidate with 4 years and he agrees with the rate you can send me

More than 6 months of duration (Possibility of extensions and/or FTE conversion)*

* Candidates must be open/willing to convert to FTE
Location: Position will start off 5 days a week onsite at the Miami Santander Office (23 weeks); After the 2 3week timeframe candidates can then start working off a hybrid schedule; Hybrid schedule: 2 days at home 3 days onsite a week

12 rounds of interview

23 years of experience
**Bilingual in English/Spanish
**Previous experience in AML Transaction Monitoring in a Private Banking environment
**Knowledge of US PATRIOT Act BSA/AML requirements and regulations (AML KYC OFAC FinCEN)
**Ability to work in a highpressure environment with strict deadlines
Strong research and analytical skills
Ability to effectively manage multiple priorities and learn new tools quickly
Ability to make independent decisions as well as collaborate effectively with a team
Strong interpersonal skills: effective communication both written and verbal
Energetic/selfstarter with the ability to take direction and act quickly

Plusses:
Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain
**ACAMS or FIBA certification