AML Analyst - Spanish

Our client is an International Bank based in Miami. They are looking for an AML Analyst to join their team on a temporary basis.

• 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 counter party 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.

• Provide support for Compliance Committee.
• Support SARs/CTRs.
• Assist with Audit and Regulatory Exam Management.
• Contribute to Head Office reporting statistics.
• Perform Regulatory Compliance checks.
• Backup assistance with clearing high likelihood OFAC matches.

• Bachelor’s degree with 1–2 years of experience in a similar industry.
• Excellent spoken and written English and Spanish.
• Knowledge of U.S. 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 the big picture in mind.