AML Compliance Analyst (Bilingual - English & Spanish)
Apex Systems, Miami, Florida, us, 33222
Overview
Position: AML Compliance Analyst
Location: Hybrid onsite in Miami, FL
Rate: $26 - $31/hr depending on experience
Duration: 3+ month contract; strong potential for extension or full-time conversion
This position is location dependent, no hybrid and no remote.
Responsibilities
Review account opening documents
Review KYC for potential prospects and existing clients
Review, understand and comply with BSI3s Risk Tolerance Statement
Understand BSA/AML/OFAC regulations
Basic computer skills
Spanish/English required
Understanding of LATAM-based corporate documents (corporations, fideicommissas, companies) and offshore investment vehicles (offshore trusts, companies, partnerships)
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
Understanding of corporate & fiduciary structures (Latin America 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
Understanding of private banking & wealth management
Apex Benefits Overview Apex offers a range of supplemental benefits, including medical, dental, vision, life, disability, and other insurance plans. A range of programs and professional development opportunities are described in ourWelcome Packet.
EEO Statement Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. We will consider qualified applicants with criminal histories in a manner consistent with applicable law. For accommodations in applying, contact our Employee Services Department at [email address] or 844-463-6178.
Apex Systems is a world-class IT services company that serves thousands of clients across the globe. We offer resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in awards such as Best of Staffing and Great Place to Work. Apex uses a virtual recruiter as part of the application process.
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Location: Hybrid onsite in Miami, FL
Rate: $26 - $31/hr depending on experience
Duration: 3+ month contract; strong potential for extension or full-time conversion
This position is location dependent, no hybrid and no remote.
Responsibilities
Review account opening documents
Review KYC for potential prospects and existing clients
Review, understand and comply with BSI3s Risk Tolerance Statement
Understand BSA/AML/OFAC regulations
Basic computer skills
Spanish/English required
Understanding of LATAM-based corporate documents (corporations, fideicommissas, companies) and offshore investment vehicles (offshore trusts, companies, partnerships)
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
Understanding of corporate & fiduciary structures (Latin America 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
Understanding of private banking & wealth management
Apex Benefits Overview Apex offers a range of supplemental benefits, including medical, dental, vision, life, disability, and other insurance plans. A range of programs and professional development opportunities are described in ourWelcome Packet.
EEO Statement Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. We will consider qualified applicants with criminal histories in a manner consistent with applicable law. For accommodations in applying, contact our Employee Services Department at [email address] or 844-463-6178.
Apex Systems is a world-class IT services company that serves thousands of clients across the globe. We offer resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in awards such as Best of Staffing and Great Place to Work. Apex uses a virtual recruiter as part of the application process.
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