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

Sjk0ZTRWcllwWmJPWkpCYnZRZnRZUW41
  • 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

Baylor College of Medicine

Trauma and Acute Care Surgeon - Assistant or Associate Professor Job at Baylor College of Medicine

 ...faculty position as a surgical intensivist in the Division of Trauma and Acute Care Surgery at an academic rank (Assistant or Associate...  .... The selected candidate will join a busy team of acute care surgeons who provide service at our affiliate hospitals. The candidate must... 

Nirvana Healthcare

Part Time Registered Nurse RN / Nurse Injector Job at Nirvana Healthcare

 ...Part TimeRegistered Nurse RN / Nurse InjectorPosition! Location: Los Altos, CA We are a Private Outpatient Plastic Surgery Practice that is looking for a caring and compassionate RN / Nurse Injector. We have a warm and friendly environment.... 

Lee Health

Orthopedic Surgeon Job at Lee Health

 ...physician and 9 advanced provider practice, where the ideal candidate will focus on arthritis of the ankle and foot and conditions like trauma/fractures, instability, Achilles tendon issues, bunion and toe deformities. Benefit Highlights: - Generous paid time off to... 

Lensa

Clinical Documentation Specialist, Clinical Documentation Improvement Job at Lensa

 ...Any information collected there is subject to their terms and privacy notice. SUMMARY We are currently seeking a Clinical Documentation Specialist to join our Clinical Documentation Improvement team. This full-time role will primarily work remotly (Day, M- F).... 

California State University, Monterey Bay

Assistant Professor of Creative Writing and Social Action Job at California State University, Monterey Bay

 ...Assistant Professor of Creative Writing and Social Action Classification: Academic Year Faculty Priority Screening Date: February 14, 2026 Recruitment Status: Open Until Filled Appointment Date: Fall 2026 California State University, Monterey Bay is a...