["BSA/AML Compliance Analyst:","BSA/AML Compliance Analyst:"]

Account Opening Reviewer

Review account opening documents. Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e., corporations, fideicommissa's, and companies, and offshore investment vehicles, i.e., offshore trusts, companies, partnerships.

This position is location dependent, no hybrid and no remote.

Must-Have Requirements:

• 2-3 years of experience
• Strong understanding of KYC (know your client)
• Strong AML analysis experience