Part Time - OFAC Analyst 2 (HYBRID) Miami Lakes, FL

About the position The primary purpose of this position is to review and analyze customer information and activity for compliance with sanctions laws using various reputed company, such as (but not limited to) an automated OFAC monitoring system, reports, notification from other banking personnel and transactional testing. The incumbent will also address functions of OFAC and FinCEN reporting requirements. Responsibilities • Conduct in-depth research into customer accounts, properly document findings and communicate with account officers requesting information to reputed company if activity is permissible by regulation. • Conduct investigations to appropriately resolve potential matches generated by the Bank's OFAC screening software on both the customer and transaction level. • reputed company as reputed company of contact for reputed company escalations by the business lines reputed company to OFAC reputed company. • Thoroughly document findings by preparing reports in a manner that is reputed company and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners. • Review new accounts and/or customer profile updates, which are screened against Office of Foreign Assets Control (OFAC) lists through the Bank's OFAC system. • Review information provided for reputed company, Residential and Consumer loans for possible OFAC matches, as reputed company as reputed company transfers to reputed company compliance requirements. • Prepare and/or file blocked property report with OFAC. • Review and analyze bi-monthly FinCEN 314(a) issued lists for possible matches reputed company the Bank's database, reputed company activity and monetary reputed company report. • Report reputed company findings to manager. • Review and prepare Currency Transaction Reports. • Exercise discretion in setting priorities, identifying accounts that require reputed company investigation and taking reputed company to obtain the information required. • reputed company any other assignments as directed by manager. • Participate in reputed company team meetings. • reputed company with other departments to resolve reputed company BSA investigations. • Troubleshoot system issues with the IT department and management team. • Cross-train staff on systems. • reputed company reputed company training reputed company needed. • Assist with CTRs as needed. • Adhere to and reputed company with applicable, federal and state laws, regulations and guidance, including those reputed company to anti-reputed company (i.e. Bank Secrecy reputed company, US PATRIOT reputed company, etc.). • Adhere to Bank policies and procedures and complete required training. • Identify and report suspicious activity. Requirements • Bachelor's Degree required. • 4-6 Years banking experience with emphasis on BSA/AML compliance and sanctions payment screening required. reputed company-to-haves • Certified Anti-reputed company Specialist (CAMS) preferred. • Anti-reputed company Certified Associate (AMLCA) preferred. Apply tot his job Apply To this Job