BSA/AML Compliance Analyst
Saxon Global Inc
Account Opening Reviewer
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.
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:
Saxon GlobalVacancy posted 3 days ago
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