BSA/AML Compliance Analyst

JOB TITLE

BSA/AML Compliance Analyst JOB LOCATION

Miami, FL WAGE RANGE*

$38 - $41/ hour - Must be W2 JOB NUMBER

SANJP00005613 REQUIRED EXPERIENCE

Bilingual in Spanish/English (written & verbal) - 2-3 years of experience with the below industry requirements

- Transaction Monitoring & Alert Review experience - AML / Financial Crime Regulatory Knowledge - Alert Investigation and Documentation experience - Unusual Activity Escalation and Reporting experience JOB DESCRIPTION Monitors activities to minimize the company's exposure to risk.

Activities may include quantitative analysis, risk identification, and remediation.

Represents or supports the reputation of the company to minimize compliance regulatory risk by resolving issues and ensuring adherence to company and legal standards.

Responsible for ensuring that all the company's activities adhere to the necessary rules and regulations, and that the company complies with the legal/regulatory statutes and jurisdictions.

Equal opportunity employer as to all protected groups, including protected veterans and individuals with disabilities * While an hourly range is posted for this position, an eventual hourly rate is determined by a comprehensive salary analysis which considers multiple factors including but not limited to

job-related knowledge, skills and qualifications, education and experience as compared to others in the organization doing substantially similar work, if applicable, and market and business considerations.

Benefits offered include medical, dental and vision benefits; dependent care flexible spending account; 401(k) plan; voluntary life/short term disability/whole life/term life/accident and critical illness coverage; employee assistance program; sick leave in accordance with regulation.

Benefits may be subject to generally applicable eligibility, waiting period, contribution, and other requirements and conditions.

Benefits offered are in accordance with applicable federal, state, and local laws and subject to change at TCM's discretion.