AML Analyst - Spanish
Job description:
Our client is an International Bank based in Miami. They are looking for an AML Analyst to join their team on a temporary basis.
Responsibilities/Duties/Functions/Tasks
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Perform KYC checks on new customers/onboarding reviews and compose memos to Compliance Committee for necessary exceptions
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Assist in performing Enhanced Due Diligence on higher risk customers as needed, including identification of mandatory categories such as politically exposed persons (PEPs)
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Ensure transaction monitoring database is complete, especially Wire Transfer Country Risk codes and counterparty codes
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Obtain department BSA/AML & OFAC metrics and report them to relevant corporate counterparts
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Update annual training plan and log, and perform Compliance training, whenever necessary
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Review and provide dispositions for PEP, Negative News, and OFAC screenings performed on new and existing customers
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Search database for “bad guy” lists (314a, Head Office lists)
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Review and provide dispositions for alerts generated by the transaction monitoring system
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Complete CTR forms for eligible transactions, if any
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Review daily pouch deposits for unusual activity
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Special projects as needed
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General Responsibilities Shared within the Department
Provide support for:
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Branch-wide Risk Assessment
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Compliance Committee
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Subpoenas
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SARs/CTRs
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Audit and Regulatory Exam Management
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Head Office reporting statistics
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Regulatory Compliance checks
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Backup assistance with clearing high likelihood OFAC matches
Qualifications
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Bachelor’s degree; with 1 - 2 years of experience in a similar industry
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Excellent spoken and written English and Spanish
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Knowledge of US and International Anti Money Laundering and regulatory standards
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Familiarity with retail, commercial, and wholesale banking
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Self-driven problem solver with an eye for detail while keeping big picture in mind
Job Types: Contract, Temporary
Language:
- Spanish (Required)
Pay rate: $20 - $35 per hour
