BSA-AML Compliance Analyst Job at Paysend, Miami, FL

VnVDd3VCeis1cXFNSmpVRVI2aHoyMVhF
  • Paysend
  • Miami, FL

Job Description

About The Role:

In order to sustain our operations in USA and maintain our numerous Money Transfer Licenses for our local Paysend USA subsidiary we need to ensure full compliance with all local regulatory requirements.

  • Report to the BSA/AML Compliance Officer, aid in maintaining our Compliance Management System.
  • Help with the interactions with the various Regulatory personnel at USA state licensing bodies on a day-to-day basis to secure and maintain our License/approvals to support the growth of Paysend business in USA.

The Role's main KPIs:

Meet our regulatory obligations on transaction monitoring and SAR filing in all US states
Enable timely launch of Paysend Global Transfers services in USA, as well as UVN launch
Secure regulatory approval for ongoing launches for additional Paysend digital financial services in USA.

What You’ll Do (Responsibilities):

  • Ensure compliance with Bank Secrecy Act Regulation’s, Anti-Money Laundering related regulations, Office of Foreign Assets Control Regulations and USA PATRIOT Act Regulations.
  • Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format within SLAs.
  • Write suspicious activity reports, address sanctions alerts, and other applicable AML processes in accordance with regulatory expectations and departmental procedures.
  • Maintain current knowledge of laws, regulations, policies, and procedures applicable to the job assignment.

What You’ll Need To Be Successful In The Role

  • Bachelor’s degree; or equivalent experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience with NAM Card’s Lines of Business.
  • ACAMS or CFE Certifications or similar AML or Investigator Certifications are preferred.
  • 2 + years of experience in BSA Compliance, Banking, Auditing or AML Investigations or prior banking or financial services experience.
  • Project Management Certification, a plus.
  • Experience with International Remittances.
  • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
  • Advanced computer and analytical skills including Microsoft Outlook, Word, and Excel.
  • Risk Management Platform and Service Desk Platform experience a plus.

Why Join Paysend?

  • Make a Global Impact: Directly impact millions of users worldwide.
  • Accelerate Your Career: Benefit from internal mobility, mentoring programs, and continuous learning opportunities.
  • Thrive in a Connected, Global Organization: Collaborate with colleagues across our international hubs and more.
  • Embrace a Principle-Driven & Focused Culture: Work in an organization guided by strong principles and values that actually help you achieve more than you thought possible.
  • Enjoy Competitive Compensation and Benefits: Receive a competitive salary, benefits, and flexible work arrangements.

Job Tags

Work at office, Local area, Worldwide, Flexible hours,

Similar Jobs

Gen3 Electric & HVAC

HVAC Service Manager Job at Gen3 Electric & HVAC

 ...The Role Manage and develop service technicians while exceeding customer expectations through consistent, high-quality service delivery. The Service Manager sets the daily tone for the department and ensures standards are met every time even when its uncomfortable... 

ExecutivePlacements.com

Junior Data Analyst (Remote) Job at ExecutivePlacements.com

 ...and operated by Scale AI , weve recently been featured in Forbes for partnering experts with top AI labs to provide the high quality data for LLMs. We believe AI can only perform as well as the data its trained on. Thats why we work with contributors from all over the... 

Cancer Care Northwest

Patient Advocate Job at Cancer Care Northwest

 ...comprehensive, innovative, compassionate, integrated care throughout each patient's journey. We are searching for dedicated professionals who...  ...lives. Cancer Care Northwest is hiring a full time Patient Advocate who is responsible for pre-authorizing services, insurance... 

GoNetspeed

Residential Sales Representative - $5,000 Signing-Performance Bonus! Job at GoNetspeed

 ...this excites you, come and join our team. GONETSPEED is looking for an Outside Sales Representative to join our team. $5,000 Signing-Performance Bonus for achieving targets in first 120 days! Base Salary: $35,000 plus uncapped commission Total Target Compensation... 

BlueLinx

Warehouse Supervisor Job at BlueLinx

 ...Build Your Career as a Warehouse Supervisor with BlueLinx! BlueLinx is seeking a motivated Warehouse Supervisor to oversee day-to-day operations, ensure quality control, and maintain top-notch safety standards. This role is perfect for a results-driven leader who excels...