Senior BSA Analyst

Banco de Credito e Inversiones-posted 4 months ago

Full-time • Mid Level

Miami, FL

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BCI provides financial services to individuals and corporations. We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, BCI is recognized as one of the best companies in which to work and develop a career. It is the third largest privately owned bank in Chile and it has more than 300 branch offices throughout Chile and representative offices in other countries. BCI is an equal opportunity employer - all qualified applicants will receive consideration without regard to race, color, religion, gender, national origin, age, disability, veteran status, or any other factor determined to be unlawful under applicable law.

Responsible for ensuring compliance with branch’s policies and procedures as related to the processes conducted
Must be familiarized with all regulatory matters as they affect the client base assigned
Serve as central point of contact for Account Officers responsible for the client base assigned
Communicate effectively with internal and external departments as related to Compliance matters
Must have the ability to take initiative and problem solving skills in order to resolve matters that affect the overall Compliance Program
Conducts reviews for Corresponding Bank Relationships, broker dealers, pooled investments amongst others
Intermediate to advance knowledge of USA Patriot Act Section 312, 313 & 319
Assists/participates with on-site visits to High-Risk customers and/or Remote Site Visits, as may be required
Carry out duties related to the Annual Review process for accounts of officers assigned in accordance with regulatory guidelines and internal requirements
Must be able to analyze large data sets and form a reasonable conclusion
Responsible for decisioning the dispositioning of the transactions monitoring alerts. Approve own CDD for low and moderate accounts not on watch list
Able to meet department deadlines
Responsible for ensuring outstanding items from cases, Annual Reviews, and reviews/investigations are closed by following up with persons from other departments
Conduct specific monitoring reviews as assigned by management
Lead or participate in projects and or trainings as needed
Ability to understand, speak, read and write English and Spanish
Effectively speaking before groups of customers or employees
Assume evolving duties and responsibilities of position
Work all hours required to fulfill job duties and responsibilities (including, weekends, evenings and holidays as needed)
Travel as required
Provide coverage for other positions as requested
Ability to carry and lift boxes and objects that may weigh between 10 and 25 pounds
Perform additional duties and responsibilities as assigned by management

A four year college degree is required. May be substituted with related compliance experience and/or training; or equivalent combination of education and experience
Minimum Four years compliance experience or any equivalent combination of education and experience
BSA/AML experience in Correspondent Banking is a must
Ability to operate IBM compatible personal computers; fluency with Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Datapro – IBS, Assist, BSA Radar, Sydel’s CompliXpert and other banking applications

FIBA AMLCA or other Compliance Certification before or during employment

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