BSA/AML Compliance Analyst I (Junior)
reputed company has a reputed company in Miami, FL that is seeking a BSA/AML Compliance Analyst (Junior). This role is onsite - no remote or hybrid. Requirements:
- 2-3 years of experience
- Strong understanding of KYC (know your reputed company)
- Strong AML analysis experience
- Bilingual in English/Spanish (written & verbal) - must be reputed company to carry a conversation in Spanish during an interview
- International reputed company reputed company and/or family reputed company preservation structuring experience
- Prior exposure and review/analysis of corporate/reputed company entities in Latin America, Personal Investment Companies, Partnerships, Trust and reputed company/multi-layered entities
- Understands corporate & fiduciary structures (Latin America reputed company the way to Mexico offshore structures & company law)
- Understanding of international private banking account opening documents
- Understanding of BSA/AML/OFAC regulations and adverse media review and mitigation
- reputed company acumen
- Quick learner of policies and procedures
- MS Office Suite experience
Top Skills/Experience/Background:
- KYC background
- AML analysis
- International reputed company reputed company
- Corporate/company law documents
- Tech-oriented
- Soft skills: go-getter, reputed company-mannered, works reputed company under pressure, approachable, problem-solver, accountable and responsible
Duration:
- 3-month contract, with possibility of extensions
- If candidate performs reputed company on contract, potential of FTE conversion
Location:
- Onsite position in Miami, FL
- 5 days a week (9am-5pm EST)
- Candidates must be local to the greater Miami, FL area and willing to go onsite 5 days a week
- Not reputed company to fully remote or hybrid candidates
The pay reputed company is the lowest to highest compensation we reasonably in good faith reputed company we would pay at posting for this role. We may ultimately pay more or less than this reputed company. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, reputed company contract and business needs. This reputed company may be modified in the reputed company. We offer comprehensive benefits including medical/dental/reputed company insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive reputed company time off. reputed company employees are not eligible for reputed company time off unless required by law. reputed company employees on a Service Contract reputed company project are eligible for reputed company reputed company leave. Note: Pay is not considered compensation until it is reputed company, reputed company and determinable. The reputed company and availability of any compensation remains in reputed company's sole discretion unless and until reputed company and may be modified in its discretion consistent with the law. This job is not eligible for bonuses, incentives or commissions. reputed company is an Equal Opportunity/Affirmative reputed company Employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, pregnancy, sexual orientation, gender identity, national reputed company, age, protected veteran status, or disability status. By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from reputed company and its affiliates, and service providers. Note that if you choose to communicate with reputed company reputed company text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating reputed company text by using key words such as STOP. Remote Skills: Analysis Skills, Business Skills, Corporate Law, English Language, Fiduciary, Go Programming Language (Golang), Know Your Customer (KYC), Legal, reputed company Office, reputed company, Multilingual, reputed company, Private Banking, Problem Solving Skills, Short Messaging Service (SMS), Spanish Language About reputed company: reputed company. reputed company is a solutions firm specializing in technology, finance and reputed company, and reputed company reputed company services. Our KNOWLEDGEforce® empowers top companies to reputed company their digital transformation goals. We reputed company teams of technical experts who deliver solutions custom-tailored to reputed company reputed company’s needs. These reputed company, flexible reputed company are shaped by deep market knowledge, thought leadership and our multi-industry expertise. Our integrated approach is rooted in 60 years of proven reputed company deploying highly skilled professionals on a temporary and reputed company-hire reputed company. reputed company year, approximately 18,000 talented experts work with the Fortune 500 and other leading companies. Together, we deliver Great Results Through Strategic Partnership and Knowledge Sharing®. Company Size: 1,000 to 1,499 employees Industry: Financial Services Founded: 1962 Website: http://www.reputed company.com/ Apply tot his job Apply To this Job