AML Compliance Specialist...

We are seeking a skilled Transaction Monitoring Analyst to support our Financial Crimes Risk Management practice.

This remote role will involve carrying out tasks on engagements related to look-backs and transaction monitoring activities, which could include KYC. The successful candidate will be responsible for managing assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs).

The ideal candidate will possess strong investigative / analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of look-backs.

Key responsibilities will include conducting transaction analysis in the course of look-backs, meeting clearly defined productivity and quality assurance standards.

Requirements :

• A four-year college degree or international equivalent.
• At least two years of AML experience, with transaction monitoring / look-back / KYC experience required.
• Spanish fluency is mandatory – reading, written, and verbal communication.
• Correspondent banking experience is highly preferred.
• Experience preparing SARs is highly preferred.
• Strong writing and research skills.
• Flexibility with varying work hours.
• Ability to work under pressure to meet demanding deadlines.
• Proficiency in Microsoft Office applications, including pivot tables, charts, and PowerPoint.
• Excellent teamwork cooperation when working with others.

This role offers the opportunity to work from home in Brazil.