Assists in the coordination, administration and management of the enterprise-wide Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and reporting for OFAC laws and regulations. Contribute to the day-to-day activities of the AML/BSA Compliance department by providing ideas and suggestions adapting to the fast changing environment of the department, always performing those responsibilities in accordance with the Company's policies and applicable laws. Responsible for performing enhanced due diligence, record keeping requirements, investigation of customers, ensuring proper risk ratings, completion of on-site/off-site reviews, and the maintenance of associated documentation and reporting findings to the BSA/AML Compliance Manager.
Duties and Responsibilities
1 -2 years college Degree.
At least three (3) year experience in the field or related area.
Fully Bilingual with excellent written and verbal communication skills, Microsoft Office proficiency in Excel, and data mining.
Analytical, managerial and organizational skills.
Ability to work independently with excellent communication line with direct report.