What are the responsibilities and job description for the BSA/AML Compliance Analyst I (Junior) position at Jobs via Dice?
RESPONSIBILITIES:
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:
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. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, 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 via 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 via text by using key words such as STOP.
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 Complex/multi-layered entities
- Understands corporate & fiduciary structures (Latin America all 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
- 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
- 3-month contract, with possibility of extensions
- If candidate performs well on contract, potential of FTE conversion
- 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
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. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, 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 via 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 via text by using key words such as STOP.