jcw llc | Anti-Money Laundering Analyst (Spanish ...

AML Analyst (temp) New York City (Hybrid) Rate: $35-40/hour Summary: A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the banks BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML 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 AML/BSA experience, and be fluent in Spanish. Qualifications: CAMS certification 1-2 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 BSA/AML, the USA PATRIOT Act, OFAC, KYC, and payment monitoring. Spanish language skills and familiarity with the LATAM or Spain regions are highly desirable. Bachelors degree required.

Created: 2024-11-25