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, i.e., corporations, fideicommissa's, and companies, and offshore investment vehicles, i.e., 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-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