AML Business Compliance Analyst

• Business Analyst – BSA/AML Compliance Analyst
• Onsite - Miami, FL
• Contract: $30/hr

• We are seeking a detail-oriented and motivated Business Analyst – BSA/AML Compliance Analyst to support international client onboarding and ongoing compliance efforts within a private banking environment. This individual will play a key role in evaluating complex client structures, ensuring adherence to regulatory requirements, and supporting KYC/AML processes for high-net-worth and international clients, particularly across Latin America
• .Key Responsibilitie
• sPerform KYC (Know Your Client) reviews and due diligence for new and existing client
• sConduct AML analysis to identify, assess, and mitigate potential financial crime risk
• sSupport international client onboarding, including documentation review and verificatio
• nAnalyze and interpret corporate and fiduciary structures, including multi-layered entitie
• sReview and validate legal documentation for
• :Corporation
• sPartnership
• sTrust
• sPersonal Investment Companies (PICs
• )Ensure compliance with BSA, AML, and OFAC regulation
• sConduct adverse media screening and escalate potential risks as neede
• dPartner with internal stakeholders to ensure smooth onboarding and compliance processe
• sMaintain accurate and up-to-date documentation in accordance with policies and procedure
• sQuickly learn and apply evolving regulatory requirements and internal guideline
• sRequired Qualification
• s2–3 years of relevant experience in
• :AML analysi
• sKYC / client onboardin
• gStrong understanding of
• :BSA/AML/OFAC regulatory framework
• sInternational private banking processe
• sExperience reviewing corporate and commercial entities in Latin Americ
• aFamiliarity with
• :Offshore structures (Latin America through Mexico
• )Corporate/company law and fiduciary structure
• sExperience with international account opening documentatio
• nFluent in English and Spanish (written and verbal)Must be able to conduct a professional conversation in Spanish during interview
• sProficiency with Microsoft Office Suit
• ePreferred Backgroun
• dExperience with high-net-worth or private banking client
• sExposure to family wealth structuring and preservation strategie
• sStrong understanding of complex ownership structures and beneficial ownership analysi
• sKey Skills & Competencie
• sStrong analytical and critical thinking skill
• sHigh attention to detail with strong documentation disciplin
• eCommercial awareness and business acume
• nAbility to thrive in a fast-paced, high-pressure environmen
• tStrong communication and interpersonal skill
• sProactive, “go-getter” mindse
• tAccountable, reliable, and solution-oriente
• dTech-savvy with ability to learn new systems quickl

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