BSA/AML Compliance Analyst Jr
The Computer Merchant, LTD.
Miami, FL
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JOB DETAILS
SALARY
$30–$33 Per Hour
JOB TYPE
Temporary, Contractor, Full-time
SKILLS
Analysis Skills, British Standards Institute (BSI), Business Skills, Corporate Law, English Language, Federal Laws and Regulations, Fiduciary, Go Programming Language (Golang), Know Your Customer (KYC), Microsoft Office, Money Laundering, Multilingual, Onboarding, Private Banking, Private Wealth Management, Problem Solving Skills, Regulations, Risk, Spanish Language, State Laws and Regulations
LOCATION
Miami, FL
POSTED
27 days ago
JOB LOCATION: Miami, FL Onsite
WAGE RANGE*: 30 - 33/ hour
JOB NUMBER: SANJP00005548
3 months contract to possible perm
REQUIRED EXPERIENCE:
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
- Needs someone who 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
Top Skills/Experience/Background:
- 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
Nice-to-Haves:
- Understanding of private banking & wealth management
JOB DESCRIPTION
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.
Equal opportunity employer as to all protected groups, including protected veterans and individuals with disabilities
* While an hourly range is posted for this position, an eventual hourly rate is determined by a comprehensive salary analysis which considers multiple factors including but not limited to: job-related knowledge, skills and qualifications, education and experience as compared to others in the organization doing substantially similar work, if applicable, and market and business considerations. Benefits offered include medical, dental and vision benefits; dependent care flexible spending account; 401(k) plan; voluntary life/short term disability/whole life/term life/accident and critical illness coverage; employee assistance program; sick leave in accordance with regulation. Benefits may be subject to generally applicable eligibility, waiting period, contribution, and other requirements and conditions. Benefits offered are in accordance with applicable federal, state, and local laws and subject to change at TCM's discretion.
About the Company
T
The Computer Merchant, LTD.
About TCM
If you would like to…
- Develop your skills
- Improve your earnings potential
- Gain greater control over your career
The Computer Merchant, Ltd. (TCM) has provided Information Technology Solutions and enterprise staffing services to Fortune 1000, mid to small sized corporations, as well as Federal, state, and local governments for over 30 years.
At The Computer Merchant (TCM), we are committed to your professional and financial success. We'll evaluate your background, experience and qualifications, and then recommend contract jobs that are the best match for your goals.
Fast Facts & Recognition:
- 41 year track record of success deploying over 63,000 consultants and core employees in critical positions for Fortune 1000 companies
- Access to over 11 million unique consultants nationwide
- Centralized and dedicated client delivery team
- Supplier Diversity Certification as a Veteran Business Enterprise
COMPANY SIZE
1,500 to 1,999 employeesINDUSTRY
Staffing/Employment Agencies
FOUNDED
1980
WEBSITE
http://itstaffing.com/