Junior Bsa

Requirements:
- 2-3 years of experience
- **Bilingual in English/Spanish
- **Previous experience in AML Transaction Monitoring in a Private Banking environment
- **Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)
- **Ability to work in a high-pressure environment with strict deadlines
- Strong research and analytical skills
- Ability to effectively manage multiple priorities and learn new tools quickly
- Ability to make independent decisions as well as collaborate effectively with a team
- Strong interpersonal skills: effective communication both written and verbal
- Energetic/self-starter with the ability to take direction and act quickly

Plusses:
- Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain
- **ACAMS or FIBA certification