BSA/AML Compliance Analyst I (Junior)
Kforce has a client in Miami, FL that is seeking a BSA/AML Compliance Analyst (Junior). This role is onsite - no remote or hybrid.
- 2-3 years of experience
- Strong understanding of KYC (know your client)
- Strong AML analysis experience
- Bilingual in English/Spanish (written & verbal) - must be able to carry a conversation in Spanish during an interview
- International client onboarding and/or family wealth preservation structuring experience
- Prior exposure and review/analysis of corporate/commercial entities in Latin America, Personal Investment Companies, Partnerships, Trust and Complex/multi-layered entities
- Understands corporate & fiduciary structures (Latin America all 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
- Commercial acumen
- Quick learner of policies and procedures
- MS Office Suite experience
- KYC background
- AML analysis
- International client onboarding
- Corporate/company law documents
- Tech-oriented
- Soft skills: go-getter, well-mannered, works well under pressure, approachable, problem-solver, accountable and responsible
- 3-month contract, with possibility of extensions
- If candidate performs well on contract, potential of FTE conversion
- 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 open to fully remote or hybrid candidates
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