BSA-AML Compliance Analyst
What's the role about
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 be doing
- 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.
- 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
- Department
- Compliance & Risk
- Locations
- Miami
- Remote status
- Hybrid
About Paysend
At Paysend, we’re on a mission to simplify cross-border payments for everyone by creating the world’s biggest open, instant digital payment network.
As a next-generation integrated global payment platform, we connect consumers and businesses to pay and send money online anywhere, anyhow, and in any currency.
Founded in 2017 with the introduction of card-to-card transfers, we now offer a comprehensive suite of financial solutions that go beyond traditional money transfers.With a global reach and offices in London, Belgrade, Dublin, and Miami, we’re proud to serve millions of customers in over 170 countries.
Our platform delivers interoperability across major card networks like Mastercard, Visa, and China UnionPay, as well as local payment schemes, connected by the largest digital payment network. We provide access to over 20 billion endpoints to make cross-border payments simple and accessible for everyone.But we’re not just about technology; we’re about people.
At Paysend, you’ll thrive in a connected, principle-driven culture that empowers you to solve complex challenges in the world of global finance. Join our talented global team and revolutionize the world of global payments while accelerating your career growth.
Paysend: Simplifying Cross-Border Payments for Everyone.
BSA-AML Compliance Analyst
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