Anti-Money Laundering Analyst (Spanish Speaking)

AML Analyst (temp)New York City (Hybrid)Rate: $35-40hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank's BSAAML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSAAML and OFAC regulations, adhering to internal processes, and supporting quality assurance measures.The ideal candidate will have their CAMS certification, at least one year of AMLBSA experience, and be fluent in Spanish.Qualifications:CAMS certification1-2 years of experience in Compliance, BSA, or AML functions.Strong Excel skills, including familiarity with VLOOKUPs, pivot tables, and macros.Ability to communicate effectively with senior management and exhibit professionalism.Technical expertise in BSAAML, the USA PATRIOT Act, OFAC, KYC, and payment monitoring.Spanish language skills and familiarity with the LATAM or Spain regions are highly desirable.Bachelor's degree required.

Created: 2024-11-09