marsbet basiskele escort big bass bonanza sugar rush oyna gates of olympus marsbahis adresi
AML Consultant (Spanish Speaking) job at JCW New York, NY, US - mintshub.com

AML Consultant (Spanish Speaking) Job at JCW, New York, NY

N2FBcHFmdVVUZ05mSTBxNzdkRFRObGttZkE9PQ==
  • JCW
  • New York, NY

Job Description

AML Consultant – New York (Spanish Required)

Overview:

A global banking organization is seeking an AML Consultant to support the bank’s BSA/AML program. This role involves assisting the existing team with daily compliance tasks to ensure adherence to all relevant BSA/AML and OFAC regulations across business units. The consultant will follow established procedures to maintain the bank’s regulatory compliance.

Fluency in Spanish (reading, writing, and speaking) is required. The ideal candidate will have 4-5 years of AML experience within banking.

Key Responsibilities:

  • Execute various AML transaction monitoring and Enhanced Due Diligence (EDD) tasks.
  • Conduct EDD reviews for high-risk customers, including due diligence, negative news analysis, transactional lookback reviews, beneficial ownership assessments, PEP reviews, and risk factor evaluations.
  • Perform Customer Due Diligence (CDD) reviews for low- and medium-risk customers, analyzing expected versus actual transactions.
  • Assess customer risk factors within the onboarding system and collaborate with the Client Onboarding team for additional information.

Qualifications:

  • Minimum of four years of BSA/AML experience in financial institutions.
  • Strong technical knowledge of BSA/AML regulations, the USA PATRIOT Act, OFAC sanctions compliance, KYC, and transaction monitoring.
  • CAMS certification preferred.
  • Excellent teamwork and communication skills, with the ability to interact professionally with senior management.
  • Familiarity with the LATAM/Spanish markets is highly desirable

Job Tags

Similar Jobs

US Tsubaki Automotive, LLC

Continuous Improvement Project Manager Job at US Tsubaki Automotive, LLC

 ...are included but not limited to this job description other tasks may be assigned and expected to be performed. Seek out and manage projects that will deliver savings year over year. Track all CI projects occurring throughout the facility and drive them to... 

Panhandle Cleaning & Restoration

Drywall Finisher Job at Panhandle Cleaning & Restoration

SIGNING BONUS PAID DURING FIRST YEAR OF EMPLOYMENT!Seekingexperienceddrywallfinishersandpainters.Musthaveprofessionalexperience.Jobincludesacompanyvehicle,401K,Healthinsurance,PaidTimeOff,yeararoundworkandmanyotherbenefits.

Nihon-Teppan Co. Ltd

Virtual Assistant Job at Nihon-Teppan Co. Ltd

 ...travels and accommodations Manage contact lists and organize managers' calendars Create and review customer spreadsheets and keep online records Conduct market research and report on the results Prepare presentations Help employees with their administrative... 

American Medical Staffing

Travel Nurse RN - PICU - Pediatric Intensive Care - $1,429 per week Job at American Medical Staffing

 ...American Medical Staffing is seeking a travel nurse RN PICU - Pediatric Intensive Care for a travel nursing job in San Antonio, Texas. Job Description & Requirements...  ...with life's everyday challenges, our Employee Assistance Program provides you with resources, services and... 

Foothills Sports Medicine Physical Therapy

Physical Therapist-Up to 10K Sign on Bonus and Relocation Assistance Job at Foothills Sports Medicine Physical Therapy

 ...Industry leading 401(k) Matching. Generous Paid Time Off Medical, dental, vision, Group life, LTD, STD insurances Financial assistance for catastrophic life events Wellness program New Parent Perks! Why be a Physical Therapist at Foothills? We focus on... 

marsbet basiskele escort big bass bonanza sugar rush oyna gates of olympus marsbahis adresi