AML Analyst - Spanish Job at MJ Boyd Consulting
Our client is an International Bank based in Midtown Manhattan. They are looking for two AML/OFAC Analysts to join their team on a temp-to-perm basis. This role will be a hybrid position. All applicants must be vaccinated.
Responsibilities/Duties/Functions/Tasks
Perform KYC checks on new customers/onboarding reviews and compose memos to
Compliance Committee for necessary exceptions
Assist in performing Enhanced Due Diligence on higher risk customers as needed, including
identification of mandatory categories such as politically exposed persons (PEPs)
Ensure transaction monitoring database is complete, especially Wire Transfer Country Risk
codes and counterparty codes
Obtain department BSA/AML & OFAC metrics and report them to relevant corporate
counterparts
Update annual training plan and log, and perform Compliance training, whenever necessary
Review and provide dispositions for PEP, Negative News, and OFAC screenings performed
on new and existing customers
Search database for “bad guy” lists (314a, Head Office lists)
Review and provide dispositions for alerts generated by the transaction monitoring system
Complete CTR forms for eligible transactions, if any
Review daily pouch deposits for unusual activity
Special projects as needed
General Responsibilities Shared within the Department
Provide support for:
Branch-wide Risk Assessment
Compliance Committee
Subpoenas
SARs/CTRs
Audit and Regulatory Exam Management
Head Office reporting statistics
Regulatory Compliance checks
Backup assistance with clearing high likelihood OFAC matches
Qualifications
Bachelor’s degree; with 1 - 2 years of experience in a similar industry
Excellent spoken and written English and Spanish
Knowledge of US and International Anti Money Laundering and regulatory standards
Familiarity with retail, commercial, and wholesale banking
Self-driven problem solver with an eye for detail while keeping big picture in mind
Job Types: Contract, Temporary
Pay: $35.00 - $45.00 per hour
Schedule:
- Monday to Friday
Work Location: Hybrid remote in New York, NY 10017
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