AML Compliance & Onboarding Analyst
Socket.dev
BCI Miami Branch seeks a Documentation Analyst to conduct onboarding review, perform CDD updates, and ensure compliance with US banking regulations. The role requires strong analytical skills and the ability to manage sensitive information within defined SLAs. Candidates should be bilingual in English and Spanish, hold a Bachelor’s degree in a related field, and have AML/BSA knowledge with proficiency in MS Office and compliance systems. Some travel may be required. #J-18808-Ljbffr Socket.dev
Vacancy posted 3 days ago
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