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High Risk Review Analyst

Company: Interamerican Bank
Location: Miami
Posted on: August 19, 2019

Job Description:

Interamerican Bank is seeking a temporary High Risk Review Analyst. The candidate will be based out of our Main Branch. Two (2) or more years of BSA/AML regulatory compliance experienceStrong writing skills with a high level of attention to detail and accuracyStrong knowledge of the ECS monitoring system and FISERV products is preferredExperience in transactional analysis, documenting findings, and making recommendationsProficient in the use of various desktop and internet-based applications (Word, Excel, Outlook, etc.) The individual must also maintain a high level of professionalism and must be self-motivated and ethical. Bilingual preferable; goal oriented; salary commensurate with experience. Please email resume to . EOE/ AA / M/F / D/V / DFWP Job Type:Temporary/ Contractor

Keywords: Interamerican Bank, Miami , High Risk Review Analyst, Professions , Miami, Florida

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