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BSA/AML Supervisor - Risk Advisory

  • Location: Miami, FL
  • Job Type: Direct Placement
  • Ref No: 20-04165
  • Date: October 13, 2020
  • Job title:

Job Description - BSA/AML Supervisor - Risk Advisory

BSA/AML Supervisor – Risk Advisory



Advisory and Investigation (LATAM)



Responsibilities:

  • Execute and oversee testing of business processes and identify areas of BSA/AML and Sanction risk for LATAM and/or Caribbean clients
  • Review the implementation of BSA/AML and Sanction detection and prevention methods
  • Develop creative and practical recommendations for improvement that address identified BSA/AML and Sanction risks
  • Develop and maintain relationships with client personnel and commit to constantly improving their satisfaction



Requirements:

  • 5-7 years of experience within BSA/AML & Sanctions compliance environment
  • LATAM and/or Caribbean experience preferred
  • Preferred employers include Consulting Firms, Banks, or Examiners
  • Bachelor's Degree in Accounting, Finance, or Law
  • CAMS plus but not preferred
  • Strong analytical skills
  • Ability to lead and participate in teams
  • Bilingual in Spanish or Portuguese preferred

 




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