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Bilingual KYC & AML Analyst for LATAM Private Banking

Northpointe Staffing Professionals

Northpointe Staffing Professionals is seeking a skilled professional in Miami, Florida, with a strong background in KYC management and AML analysis. The role requires 2–3 years of experience and proficiency in both English and Spanish. Candidates should have experience in international client onboarding and a solid understanding of corporate structures in Latin America. Familiarity with MS Office and a tech-oriented approach are essential for success in this position. #J-18808-Ljbffr

Vacancy posted 21 hours ago
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