Compliance Analyst Aml
hace 2 semanas
Título del puesto: Analista Bilingüe de Cumplimiento Normativo
Descripción del puesto: Como Analista Bilingüe de Cumplimiento Normativo, tendrás la responsabilidad de monitorear, analizar y reportar actividades sospechosas relacionadas con el lavado de dinero y el financiamiento del terrorismo. Trabajarás en estrecha colaboración con otros departamentos de la empresa y serás responsable de cumplir con las regulaciones y requisitos de la Bank Secrecy Act (Ley de Secreto Bancario), la Oficina de Control de Activos Extranjeros (OFAC) y otras regulaciones internacionales.
**Responsabilidades**:
- Monitorear y analizar transacciones financieras sospechosas y llevar a cabo investigaciones adicionales si es necesario.
- Identificar y reportar actividades sospechosas a las autoridades correspondientes de acuerdo con las regulaciones de la Bank Secrecy Act, OFAC y otras regulaciones internacionales.
- Mantener registros precisos y completos de las transacciones y actividades sospechosas.
- Comunicarse con otros departamentos de la empresa para resolver problemas relacionados con el cumplimiento normativo.
- Participar en la capacitación del personal de la empresa sobre las regulaciones y los requisitos de cumplimiento.
**Requisitos**:
- Excelente habilidad para comunicarse en inglés y español, tanto oral como escrita.
- Conocimiento y comprensión de la Bank Secrecy Act, OFAC y otras regulaciones internacionales relacionadas con el lavado de dinero y el financiamiento del terrorismo.
- Experiência previa en análisis y monitoreo de transacciones financieras sospechosas.
- Habilidad para manejar múltiples tareas y prioridades en un ambiente acelerado.
- Conocimiento básico en el uso de programas de computación y software de oficina.
Tipo de puesto: Tiempo completo
Salario: $1.00 - $2.00 al mes
Horario:
- Turno matutino
Experiência:
- Compliance analyst aml: 1 año (Obligatorio)
Idioma:
- Inglés (Obligatorio)
Lugar de trabajo: Empleo presencial
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