Job description

About NCR

NCR Corporation (NYSE: NCR) is a leader in transforming, connecting and running technology platforms for self-directed banking, stores and restaurants. NCR is headquartered in Atlanta, Ga., with 38,000 employees globally. NCR is a trademark of NCR Corporation in the United States and other countries.

LibertyX, an NCR company, provides software that powers the largest nationwide network for consumers to buy and sell bitcoin. From your neighborhood ATM to your local CVS, you can purchase bitcoin instantly with your debit card or cash. With 10,000 ATMs and 20,000 chain stores across the U.S., you can buy bitcoin on every block with LibertyX.

Qualifications

• Puerto Rico residency is required
• Bachelor's degree or equivalent in business, finance, economics, law, law enforcement or other related fields is preferred
• 1 - 3 years relevant BSA/AML/OFAC, Compliance, Audit or Bank Operations experience is preferred
• Working knowledge of overall BSA/AML, USA PATRIOT Act, and OFAC requirements and regulations
• Familiarity with digital currencies and blockchain analytics software is preferred
• Ability to read, write and speak fluent English

Primary Responsibilities

• Review system-generated transaction monitoring alerts, analyze customer transactional activity and account behavior for suspicious activity and conduct research as required to determine if the alert requires further investigation or escalation.
• Compile appropriate case notes and documentation to support recommendation to file or not file a Suspicious Activity Report (SAR).
• Prepare a SAR for filing with FinCEN when appropriate.
• Obtain and review documentation as part of our know your customer/customer due diligence (KYC/CDD) and enhanced due diligence (EDD) processes.
• Review and assess sanctions, PEP and adverse media screening alerts.
• Contribute to enhancements pertaining to onboarding, enhanced due diligence, monitoring, and suspicious activity reporting.
• Assist with projects and tasks as assigned, such as law enforcement requests, regulatory audits and examinations and other projects.

Skills:

• Excellent communication skills, both verbal and written
• Strong analytical and investigation skills
• Demonstrated ability to prioritize workloads, meet deadlines, and maintain a high-quality work product
• Ability to work well both independently and as part of a team.

Offers of employment are conditional upon passage of screening criteria applicable to the job.

EEO Statement
Integrated into our shared values is NCR's commitment to diversity and equal employment opportunity. All qualified applicants will receive consideration for employment without regard to sex, age, race, color, creed, religion, national origin, disability, sexual orientation, gender identity, veteran status, military service, genetic information, or any other characteristic or conduct protected by law. NCR is committed to being a globally inclusive company where all people are treated fairly, recognized for their individuality, promoted based on performance and encouraged to strive to reach their full potential. We believe in understanding and respecting differences among all people. Every individual at NCR has an ongoing responsibility to respect and support a globally diverse environment.

Job Type: Full-time

Salary: $45,000.00 - $55,000.00 per year

Physical setting:

• Office

Schedule:

• Monday to Friday

Ability to commute/relocate:

• Guaynabo, PR: Reliably commute or planning to relocate before starting work (Required)

Experience:

• Anti-money laundering: 1 year (Preferred)

Work Location: In person

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