AML Business Risk Analyst - job id 31578


Your Way To Work™

AML Business Risk Analyst

$35 w2

Florida



How to Apply

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David Leak


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(646) 690-5124


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(646) 690-5124




A Contract position at a Major Global Investment Bank, with the need for resources to execute large scale Trading and Investment Banking system projects.

Pay Options: w2.

Contact David Leak. call (646) 690-5124 / or email david@sans.com with the Job Code DL31578 or Click the Apply Now button

Location: Florida.

Skills required for the position: AML, WEALTH MANAGEMENT, SPANISH.


Detailed Info: The successful candidate will be extremely detail oriented and analytical. He/she must be able to take data from multiple sources and apply appropriate policy framework to each situation. He/she should be able to work both independently and as part of a team and switch gears quickly to adapt to business needs in a highly charged and challenging environment.


1-3 years experience in Compliance, Audit, Risk or other Regulatory Function

oExperience with KYC for Private Banks preferred.

oExperience in translating Spanish corporate documents to English preferred.


Daily responsibilities:

Review of KYC documentation (including entity corporate documentation like bylaws, corporate resolutions, etc.), information, and due diligence research for new and existing clients in consideration of temporary exceptions.

Supporting front office sales teams in completing KYCs (answer questions on documentation, policy, etc.)

Translation of Spanish corporate documents to English

Perform background searches for new and existing clients and translate those to English.


Development/Computing Environment: Fluent Spanish required, with the ability to translate corporate documents to English

knowledge of how Trusts, LLCs, Partnerships, Corporations, etc. are organized

Ability to work well under tight deadlines and time pressure for quick turnaround with a desire to go above and beyond to satisfy our clients with appropriate decision making skills

Knowledge of AML policies which govern banks; Know You Client policy guidelines

Ability to reach out and work independently with cross-functional team members in a matrix environment

Excellent interpersonal skills and strong verbal and written communication skills.

Working knowledge of Microsoft Office Suite with advanced knowledge of Excel (Macros, Pivots, Lookups, etc.) and Power Point


Education:

Bachelor's degree required..

The position offers competitive rate.


Job Id: 31578