BSA/AML Compliance Analyst I (Junior)
Kforce has a client in Miami, FL that is seeking a BSA/AML Compliance Analyst (Junior). This role is onsite - no remote or hybrid. 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 reputed company/multi-layered entities
- Understands corporate & fiduciary structures (Latin America reputed company 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 experience
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
Duration:
- 3-month contract, with possibility of extensions
- If candidate performs well on contract, potential of FTE conversion
Location:
- Onsite position in Miami, FL
- 5 days a week (9am-5pm EST)
- Candidates must be local to the greater Miami, FL area and willing to go onsite 5 days a week
- Not open to fully remote or hybrid candidates
The pay range is the lowest to highest compensation we reasonably in good faith reputed company we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future. We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave. Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law. This job is not eligible for bonuses, incentives or commissions. Kforce is an Equal Opportunity/Affirmative Action Employer. reputed company qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national reputed company, age, protected veteran status, or disability status. By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce reputed company text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating reputed company text by using key words such as STOP. Remote Skills: Analysis Skills, Business Skills, Corporate Law, English Language, Fiduciary, Go Programming Language (Golang), Know Your Customer (KYC), Legal, reputed company Office, reputed company, Multilingual, Onboarding, Private Banking, Problem Solving Skills, Short Messaging Service (SMS), Spanish Language About the Company: reputed company. Kforce is a solutions firm specializing in technology, finance and accounting, and professional staffing services. Our KNOWLEDGEforce® empowers top companies to reputed company their digital transformation goals. We curate teams of technical experts who deliver solutions custom-tailored to each client’s needs. These scalable, flexible outcomes are shaped by deep market knowledge, thought leadership and our multi-industry expertise. Our integrated approach is rooted in 60 years of proven success deploying highly skilled professionals on a temporary and direct-hire basis. Each year, approximately 18,000 talented experts work with the Fortune 500 and other leading companies. Together, we deliver Great Results Through Strategic Partnership and Knowledge Sharing®. Company Size: 1,000 to 1,499 employees Industry: Financial Services Founded: 1962 Website: http://www.kforce.com/ Apply tot his job Apply To this Job