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Nuestra propuesta de valor única a nivel nacional se centra en proporcionar el mejor talento disponible en banca y contabilidad. ¡De hecho, la mayoría de nuestros reclutadores son exbanqueros o contadores!\r\nSabemos cómo evaluar al mejor talento disponible en los mercados de banca y contabilidad. Ya sea que usted sea un candidato buscando una nueva oportunidad o un presidente de banco o empresa tratando de cubrir un puesto esencial, The Symicor Group está listo para ofrecerle resultados premium.\r\nEl Puesto\r\nNuestro cliente bancario busca cubrir un puesto de Analista Sénior de Cumplimiento BSA/AML en el área de Edison, NJ. El puesto es responsable de realizar monitoreo, análisis e informes de actividades BSA/AML. (Este no es un puesto remoto).\r\nEste puesto ofrece un salario competitivo de hasta $72,000 y un paquete completo de beneficios. (Este no es un puesto remoto)\r\nLas responsabilidades del Analista Sénior de Cumplimiento BSA/AML incluyen:\r\n Manejar clientes más complejos y de mayor riesgo, así como tipos de alertas más elevadas.\r\n\r\n Realizar y documentar información suficiente de KYC/CDD para respaldar eficazmente la resolución de alertas.\r\n\r\n Realizar una revisión detallada de las transacciones alertadas para determinar si la actividad es acorde con la relación con el cliente basándose en la información KYC/CDD disponible.\r\n\r\n Aplicar conocimientos técnicos para evaluar con precisión la actividad transaccional identificando riesgos, patrones y tendencias que podrían estar relacionados con el lavado de dinero y financiamiento del terrorismo.\r\n\r\n Utilizar sistemas internos, bases de datos disponibles e investigación en internet para recopilar la información necesaria que respalde el análisis y permita obtener conclusiones sobre la actividad transaccional.\r\n\r\n Preparar un informe que respalde adecuadamente las conclusiones sobre “por qué” la actividad es razonable para el cliente o presentar recomendaciones para escalar posibles actividades sospechosas (según sea necesario).\r\n\r\n Cumplir con las políticas de confidencialidad, el código de ética y seguir las políticas y procedimientos relativos a las leyes y regulaciones BSA/AML y las mejores prácticas.\r\n\r\n Atender los comentarios recibidos de las funciones de control de calidad e incorporarlos en productos de trabajo futuros.\r\n\r\n Otras funciones asignadas por el Oficial Principal de BSA/AML/OFAC.\r\n\r\n \r\n¿Quién Eres?\r\nEres alguien que quiere influir en tu propio desarrollo. Estás buscando una oportunidad donde puedas perseguir tus intereses y tu pasión. Donde un título de trabajo no se considere la definición final de quién eres, sino simplemente el punto de partida para tu futuro.\r\n\r\nTambién cuentas con las siguientes habilidades y experiencia:\r\n Se prefiere certificación CAMS o CRCM.\r\n\r\n 5+ años de experiencia relacionada con énfasis en monitoreo de transacciones BSA;\r\n\r\n Conocimiento de las leyes aplicables al lavado de dinero, incluyendo la Ley de Confidencialidad Bancaria, la Ley Patriota de EE.UU., OFAC y reporte de actividades sospechosas;\r\n\r\n Se requieren sólidas habilidades analíticas para organizar y analizar múltiples conjuntos completos de datos, así como sólidas habilidades interpersonales y organizativas;\r\n\r\n Excelente atención al detalle y habilidades de seguimiento;\r\n\r\n Fuertes habilidades técnicas y de investigación, y dominio de Excel;\r\n\r\n Excelentes habilidades de redacción, análisis y comunicación;\r\n\r\n Capacidad para comprender y obtener conclusiones a partir de la investigación realizada;\r\n\r\n Debe tener un sentido constante de urgencia y un alto nivel de flexibilidad;\r\n\r\n Mantenerse actualizado sobre noticias y eventos relacionados con BSA/AML/OFAC, así como actualizaciones regulatorias.\r\n\r\n Dominio de PC con productos Microsoft Office, incluyendo Word y Excel, y conocimiento de bases de datos y software de internet.\r\n\r\n \r\nEl siguiente paso es tuyo. 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El candidato será responsable de apoyar el programa corporativo de cumplimiento.\r\nEl puesto incluye un salario generoso de hasta $67K y beneficios. (Este no es un puesto remoto).\r\nLas responsabilidades del Auditor de Cumplimiento incluyen:\r\n Realizar auditorías de los requisitos regulatorios hospitalarios, tanto de pacientes internos como externos, incluyendo facturación, codificación y documentación, y los procesos relacionados para determinar la integridad organizacional de la facturación del centro y las tarifas técnicas hospitalarias, incluyendo la detección y corrección de errores en documentación, codificación y facturación.\r\n Preparar el trabajo previo a revisiones/auditorías, incluyendo el desarrollo del alcance del trabajo.\r\n Revisar la documentación disponible.\r\n Ayudar en el desarrollo de políticas y procedimientos que establezcan estándares de cumplimiento, así como la elaboración de otros documentos y herramientas de orientación para ayudar a los proveedores y al personal en la facturación, codificación y documentación adecuadas.\r\n Actuar como experto temático institucional y recurso autorizado en la interpretación y aplicación de las normas y regulaciones sobre documentación y codificación.\r\n Analizar/revisar los datos de auditoría y preparar informes para revisión y presentación a la gerencia, proveedores y departamentos, realizando recomendaciones de mejora.\r\n Determinar correcciones de cargos y reembolsos resultantes de revisiones de cumplimiento y asegurarse de que se hayan completado.\r\n Realizar revisiones de seguimiento cuando sea necesario.\r\n Asegurar que se mantengan documentos de trabajo adecuados, ya sea en formato físico o electrónico, de acuerdo con las regulaciones/políticas.\r\n Capacitación/educación posterior a la revisión/auditoría cuando sea aplicable.\r\n Requisitos\r\n¿Quién Eres?\r\nEres alguien que quiere influir en tu propio desarrollo. Buscas una oportunidad donde puedas perseguir tus intereses y tu pasión. Donde un título de trabajo no se considere la definición final de quién eres, sino meramente el punto de partida para tu futuro.\r\nTambién aportas las siguientes habilidades y experiencia:\r\n Título universitario en un campo relacionado con la salud o los negocios (enfermería, HIM, contabilidad, finanzas, administración de empresas, etc.) de un programa acreditado o experiencia equivalente.\r\n Excelentes habilidades de comunicación oral y escrita.\r\n Excelentes habilidades organizativas y analíticas.\r\n Habilidades para la resolución de conflictos.\r\n Beneficios\r\nEl puesto incluye un salario generoso de hasta $67K y beneficios. 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Tenga en cuenta que esta entidad no es un corredor comercial autorizado. \r\n Para obtener más información sobre nuestras entidades y afiliadas, explore o descubra el futuro de las inversiones con confianza e innovación.\r\nRequisitos\r\n\r\n Realizar investigaciones sobre nuevas cuentas y operaciones según los procedimientos de MFI\r\n Ayudar en la implementación de evaluaciones de riesgo AML/KYC y procesos de revisión para clientes de alto riesgo\r\n Participar en todos los proyectos relacionados con regulaciones y cumplimiento\r\n Liderar al equipo en la vigilancia comercial de todas las operaciones y productos\r\n Utilizar herramientas proporcionadas diariamente para asegurar que ningún \"actor malicioso\" opere en los sistemas/cuentas de MCI\r\n Informar y/o actuar ante cualquier desviación en las operaciones que pueda ser o sea una preocupación regulatoria\r\n Asistir en el registro y gestión de FINRA Gateway\r\n Realizar revisiones de correos electrónicos y otras comunicaciones electrónicas\r\n Realizar revisiones de actividades comerciales externas\r\n Realizar revisiones de cuentas de operaciones externas\r\n Asistir en el proceso de revisión de materiales de marketing\r\n Revisar datos e incidencias de PerformLine y resolverlos\r\n Revisar los requisitos de Red Oak para el equipo de Desarrollo de Negocios. Asegurarse de que se completen.\r\n Realizar revisiones de materiales presentados por el equipo de marketing\r\n Revisar publicaciones en redes sociales en Smarsh\r\n \r\nHabilidades/Cualificaciones:\r\n Se prefiere título universitario, o combinación equivalente de educación, capacitación y experiencia\r\n Se requieren FINRA Series 7 y 24 (se prefiere Serie 4; será obligatoria dentro de los 90 días posteriores al inicio del puesto)\r\n 3-5 años de experiencia en la industria\r\n Debe dominar el inglés\r\n Fuertes habilidades interpersonales y de comunicación escrita\r\n Altamente motivado con capacidad para trabajar con mínima supervisión\r\n Debe ser un jugador de equipo, dispuesto a colaborar\r\n Capacidad para priorizar y manejar múltiples tareas eficazmente bajo presión, así como excelentes habilidades organizativas y de gestión del tiempo son esenciales\r\n \r\nBeneficios\r\n Amplios beneficios médicos pagados: Priorizamos su salud con un sólido plan de beneficios médicos que cubre a usted y a sus dependientes\r\n Contribución patronal al 401k: Igualamos sus contribuciones para ayudarle a aumentar sus ahorros para la jubilación\r\n Tiempo libre remunerado generoso y días festivos pagados: Tome el tiempo que necesite para recargar energías y perseguir sus pasiones con nuestra generosa política de tiempo libre remunerado\r\n Oportunidades de crecimiento y desarrollo profesional: Invierta en su futuro mediante aprendizaje práctico, desarrollo de habilidades y trabajo multifuncional\r\n Bonificaciones basadas en el rendimiento: ¡Su arduo trabajo merece reconocimiento! Disfrute de bonificaciones basadas en el rendimiento que recompensan sus contribuciones al éxito de nuestro equipo\r\n \r\nEl salario base para un candidato exitoso dependerá de una variedad de factores relacionados con el trabajo, que pueden incluir educación, capacitación, experiencia, ubicación, necesidades del negocio o demandas del mercado. El rango salarial esperado para este puesto es de $120,000-$150,000. Este puesto también es elegible para participar en nuestro plan de bonificación discrecional.\r\n \r\nDescargo de responsabilidad:\r\nLa información anterior en esta descripción ha sido diseñada para indicar la naturaleza general y el nivel de trabajo realizado por los empleados dentro de esta clasificación. No está diseñada para contener ni interpretarse como un inventario completo de todas las tareas, responsabilidades y calificaciones requeridas de los empleados asignados a este trabajo.\r\n \r\nFutu Holdings Limited, incluyendo todas sus subsidiarias, es un empleador que ofrece igualdad de oportunidades, y todos los solicitantes calificados recibirán consideración para empleo sin importar raza, color, religión, sexo, origen nacional, edad, estado de discapacidad, condición de veterano protegido, o cualquier otra característica protegida por la ley.\r\n \r\nAdvertencia sobre ofertas de empleo falsas:\r\nTenga en cuenta que pueden existir ofertas de empleo fraudulentas publicadas por personas no afiliadas a Futu, Moomoo o sus afiliadas. Los delincuentes pueden usar ofertas de empleo falsas para obtener su información identificable personalmente y/o información financiera con el fin de robar su identidad y/o dinero.\r\n \r\nToda comunicación hacia usted provendrá de una dirección de correo empresarial. No contratamos mediante mensajes de texto, redes sociales o correo electrónico únicamente, y cualquier entrevista se realizará en persona o mediante videollamada. 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