Interamerican Bank

Miami , FL

BSA Analyst

Interamerican Bank
Miami, FL Full-time
Posted on July 26, 2018


Now Hiring

BSA Analyst


Resp. for monitoring  transaction  activities, related to AML/BSA and OFAC.  Perform account reviews with emphasis in  BSA. Min. supervision. Bachelors Degree or equivalent Exp.  Salary Comm. w/exp. on a part time basis.

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This company is an equal opportunity employer to all, regardless of age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic information, marital status, medical condition, military or veteran status, national origin, political affiliation, race, religious creed, sex (includes pregnancy, childbirth, breastfeeding and related medical conditions), and sexual orientation.
This law makes it illegal to discriminate against someone on the basis of race, color, religion, national origin, or sex. The law also makes it illegal to retaliate against a person because the person complained about discrimination, filed a charge of discrimination, or participated in an employment discrimination investigation or lawsuit. The law also requires that employers reasonably accommodate applicants' and employees' sincerely held religious practices, unless doing so would impose an undue hardship on the operation of the employer's business.