Bilingual Compliance Analyst - AML & Regulatory Oversight

BCI in Miami, FL is seeking a Compliance Analyst to assist the VP BSA/AML & Compliance Manager with regulatory compliance duties and duties related to the CDD information update process. The position requires effective communication in English and Spanish and the ability to work extended hours as needed. You will support account monitoring for complex clients, act as a backup for OFAC and wire referrals, and participate in the monthly reviews. Travel may be required. #J-18808-Ljbffr Bci Miami