Analista de Prevención de Lavado de Dinero - Tijuana, México - HYUMAN

HYUMAN

Empresa verificada

Tijuana, México

hace 3 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

Summary:

This position is responsible for the preliminary monitoring of the Bank Secrecy Act (BSA) and the Anti-Money Laundering (AML) compliance program designed to ensure that the Bank achieves optimum compliance with applicable laws and regulations including, but not limited to, the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC).

Employee is responsible for understanding and performing their duties in a manner which is consistent with the Bank Secrecy Act, (BSA), Anti-Money Laundering Act (AML) and Office of Foreign Assets Control Regulations (OFAC). This includes understanding any responsibilities outlined under the Bank's BSA Program, participating in any required training and promptly complying with all reporting requirements.
Monitors alert transactions through the Banks' transaction monitoring software as it relates to BSA and AML to identify unusual or suspicious account activity and / or financial crime patterns.
Responsible for Case Investigations and Enhanced Due Diligence ("EDD") reviews for higher risk clients.
Review, analyze, and assists in making risk rating decisions or changes on client accounts and relationships.
Conduct analysis on transactional data and alert monitoring to make determinations of irregular activity through understanding of historical client activity and regulatory definitions of suspicious activity.
Responsible for Case narratives and initial Suspicious Activity Report (SAR) recommendations and writeups.
Ensures the Bank is in compliance with OFAC regulations. Monitors Bank's OFAC software system to ensure adherence to OFAC Policy and procedures.
Research BSA regulatory issues and respond to compliance questions from Bank personnel, utilizing legal and regulatory reference materials and consulting with the BSA Office Management.