Title: Compliance BSA/AML Analyst

Location: Fort Lauderdale, FL (5 days per week onsite)

Type: FTE

Pay Rate: $65,000-$70,000

**Only those who do not require any current or future sponsorship can be considered, no 3rd parties**



As a BSA/AML Analyst, you will leverage your skills in transactional monitoring, data analysis, and compliance to ensure adherence to federal regulations within the BSA/AML/OFAC program. You will be responsible for strengthening BSA/AML/OFAC controls, identifying emerging financial threats, and improving overall efficiency across various payment platforms, products, and services. This company is a prominent provider of payout solutions, catering to a diverse range of industries, including freelance, direct sales, esports, and insurance.



Key Responsibilities:

• Transactional Monitoring & Analysis: Analyze transaction reports to determine whether further investigation or enhanced due diligence is required. Review user and merchant activity to identify suspicious behavior.
• Regulatory Compliance: Ensure compliance with regulatory obligations, such as filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), and maintaining accurate documentation.
• BSA/AML/OFAC Controls: Develop expertise in internal BSA/AML/OFAC controls, mastering related systems, data sources, and back-end processes.
• Process Improvement: Assess current monitoring processes and recommend improvements to enhance efficiency, reduce false positives, and better detect unusual activity.
• Data-Driven Investigations: Use analytical skills to track leads, link related activities, and uncover emerging fraud trends.
• Cross-Functional Collaboration: Partner with operations, customer support, and IT teams to integrate compliance measures in platform development, transaction processes, and user interactions.
• Policy Development & Implementation: Collaborate on the development and updating of policies, ensuring accuracy and timeliness, and maintaining compliance documentation.
• Support Internal Audits: Assist in conducting internal audits of existing clients and compliance processes.
• Risk Mitigation: Recommend ways to enhance and operationalize policies, processes, and controls aimed at mitigating risk.

Qualifications:

• Experience: A minimum of 3 years of experience in BSA/AML/OFAC-related activities in the financial services industry, including financial crime investigations and money laundering monitoring.
• Education: High school diploma or equivalent required (bachelor's degree preferred).
• Skills: Proficient in MS Office, especially Excel. Ability to quickly adapt to various programs (e.g., transaction monitoring software, databases, identity verification tools). Strong organizational skills, attention to detail, and professionalism.
• Communication: Excellent verbal and written communication skills.
• Preferred Qualifications: Experience in money transfer, fintech, or regulatory environments. Familiarity with creating management reports and presentations. SQL experience.

Ideal Candidate Profile:

You are a creative problem-solver with excellent communication skills, capable of thriving in fast-paced environments. You have a strong ability to adapt to new software tools and use data analysis to make informed decisions.

To be considered for the role please apply online or email an updated Resume to Brandon Cook at Oliver James - Brandon.Cook@oliverjames.com