BSA/AML Compliance Analyst: I (Junior)-

Responsibilities:

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

Must-Have Requirements:

- 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-layer...