Department Specialist - International Wealth Manag

Full time
miami 01/08/2017   Full time 20$/h

Responsible for multiple critical risk management duties to support the Business Segment’s ability to comply with BSA/AML policy requirements.

Main Responsibilities include to complete annual required client periodic reviews including transaction analysis, escalating anomalies to the Client Advisors (CA’s) and ensuring consistency of information throughout the entire client profile; assisting CA’s in completing new client profiles and addressing rejections/recommendations by the operations and compliance areas; facilitate EDD information to IWM risk during internal audit examinations as well as specific projects and assignments requested by the Division Service Manager or Department Head.

In addition, responsibilities include providing back-up coverage for the EDD Control Analyst whose main responsibilities are to monitor, track, escalate, verify, follow up and submit, on a timely basis, the various Enhance Due Diligence (EDD) components required of International Wealth Management to be in compliance with BSA/AML and act as Service Manager for third party vendors.


Basic Requirements:

2 years of banking experience

Understanding of BSA/AML, EDD and KYC

General knowledge of banking

Strong Microsoft Office skills with emphasis in Excel

Excellent verbal and written communication skills

Preferred Requirements:

Bachelor’s degree

Compliance experience

Spanish speaking/writing