Skills:
Bilingual in English and Spanish, Excellent verbal, written communication skills and background in case management and report writing, Knowledge of the laws applicable to money laundering, to include the BSA, USA Patriot Act, U.S. Treasury AML guidelines, and Suspicious Activity Reporting requirements, Strong research skills, technology skills, and proficiency with Microsoft Word, Excel, PowerPoint, and Outlook, Experience in Actimize, Patriot Officer, Ideology, JIRA, Net Image, CMSe, MPS, Lexis Nexis, SQL, EMS, AML Manager, Data navigation, DnBi, and FIS System, Liberty Net, Supports, embraces bank values, and knowledge of banking compliance requirements