About this role
Compliance Analyst at Bci. Location: Miami, Florida, United States. Role: ensuring compliance, analyzing activity, approving cdd Requirements: Bachelor's degree (or equivalent experience),2+ years compliance experience,knowledge of AML/BSA processes,fluency in English and Spanish,proficiency with Microsoft Office and bank compliance systems,FIBA AMLCA may be required. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Datapro, IBS, Assist, BSA radar, Sydel’s CompliXPert, ECS (Ocean Systems), Bridger XG (LexisNexis), IBS AS/400, Assist ck (Experian) Certifications: fiba amlca Commitment: Full Time Workplace: Onsite Languages: English, Spanish