Compliance BSA/AML Analyst Job at i-payout, Fort Lauderdale, FL

TzJvOVpEak1zYXJ3d0dpQXBBc1BNaE41M0E9PQ==
  • i-payout
  • Fort Lauderdale, FL

Job Description

Compliance BSA/AML Analyst

Onsite in Fort Lauderdale, FL.

Salary= 70k - 80k

Job Description: As a BSA/AML Analyst at International Payout Systems Inc. (i-payout), you will leverage your transactional monitoring, data, and analytical skills to ensure the BSA/AML/OFAC program meets federal regulations. Your role will involve enhancing BSA/AML/OFAC controls, identifying and defending against emerging financial threats, and improving overall process and team efficiency across all payment platforms, products, and services. i-payout is a leading provider of payout solutions for clients with a significant number of contractors, freelancers, and agents globally, focusing on four core verticals: freelance, direct sales, esports, and insurance industries.

Key Responsibilities:

  • Regulatory Compliance : Fulfill regulatory obligations, including filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), while ensuring proper documentation and reporting.
  • BSA/AML/OFAC Controls : Develop expertise in i-payout’s BSA/AML/OFAC controls, mastering related systems, data sources, back-end controls, and performing screening and tuning activities.
  • Risk Mitigation : Provide recommendations to develop, enhance, and operationalize policies, processes, and controls to mitigate financial crime risk.
  • Process Improvement : Continuously review and enhance current monitoring processes to improve efficiency, reduce false positives, and better detect unusual activity within financial crimes.
  • Policy and Governance : Drive policy and governance initiatives, including the development and management of policies and procedures for board reporting, internal training, financial crime assessments, and monitoring systems tracking.
  • Cross-Functional Collaboration : Work closely with operations, customer support, and IT teams to ensure compliance measures are integrated into platform development, transaction processes, and user interactions.
  • Audit and Reporting : Support internal audits for existing clients and compliance processes, ensuring readiness for regulatory audits and assessments. Oversee and manage SAR filings and contribute to auditing efforts with a strong understanding of MSB (Money Services Business) requirements.

Qualifications:

  • Experience : Minimum 3 years of BSA/AML/OFAC-related experience in the financial services industry, including financial crime investigations, regulatory monitoring, and audit experience. MSB experience preferred.
  • Education : High school diploma or equivalent (bachelor’s degree preferred); CAM certification is highly desired.
  • Skills : Proficiency with MS Office, especially Excel, and adaptability to various compliance-related programs (e.g., transaction monitoring software, databases, identity verification software). Strong organizational skills, attention to detail, and professionalism.
  • Communication : Exceptional written, verbal, and interpersonal communication skills, suitable for training and policy interpretation.

Preferred Qualifications : Experience in money transfer (MSB/MTL), fintech, or regulatory settings, as well as familiarity with management reporting and presentations. SQL experience is a plus.

Ideal Candidate Profile : The ideal candidate is a proactive problem-solver with strong analytical abilities, excellent communication skills, and adaptability to work in fast-paced environments. You are comfortable analyzing data, are technologically proficient, and possess a solid understanding of financial crime compliance to drive sound, data-based decisions.

Job Tags

For contractors, Freelance,

Similar Jobs

Themesoft Inc.

Anti-Money Laundering Analyst Job at Themesoft Inc.

 ...Kindly let me know if you are interested in this opportunity AML Analyst Experience 1-2 years AML Analyst Experience 3-5...  ...abilities. Knowledge of AML, FinCEN SAR filing requirements, KYC regulations & best practices Ability to interpret complex financial... 

The Judge Group

Instructional Designer Job at The Judge Group

 ...Our Fortune 500 Client is seeking an Instructional Designer to join their growing team! Job Title: Instructional Designer Application Development Employment Type: Contract (06/27/2025 12/31/2025), extendible Location: Philadelphia, PA hybrid preferred... 

AED | Architecture, Engineering, and Development

Entry Level Architectural Designer (Junior) Job at AED | Architecture, Engineering, and Development

 ...Medical, Dental, and Vision Insurance: Access comprehensive coverage for you and your family. Weekly training sessions: Continuously develop your skills and stay updated with industry trends. Join Our Team: If you're passionate about real estate and eager to learn... 

Catapult Healthcare

Travel Medical Lab Technician - $2,500 per week Job at Catapult Healthcare

 ...40 hours per week ~ Shift: 8 hours, days, evenings, nights ~ Employment Type: Travel Please note that this location is remote. While there may be some opportunites to rent through staff, other options would be RV sites or housing 1hr away. Days, Eves,... 

Hays

[PART-TIME] Administrative Assistant (Summer Work) Job at Hays

 ...experiences, this company has a strong presence among top private country clubs in the U.S. They are looking for a Part-Time Administrative Assistant to join their team in Chapel Hill, NC over the summer period. Your New Role In this role, you will provide...