BSA/AML Compliance Analyst

Review account opening documents. Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. basic computer skills. Spanish/English required. Understanding of LATAM- based corporate documents, i.e., corporations, fideicommissa's, and companies, and offshore investment vehicles, i.e., offshore trusts, companies, partnerships.

This position is location dependent, no hybrid and no remote.

Must-Have Requirements:

2-3 years of experience

Strong understanding of KYC (know your client)

Strong AML analysis experience

Bilingual in English/Spanish (written & verbal) - MUST be able to carry a conversation in Spanish during an interview

International client onboarding and/or family wealth preservation structuring experience

Prior exposure and review/analysis of corporate/commercial entities in Latin America, Personal Investment Companies, Partnerships, Trust and Complex/multi-layered entities

Needs someone who understands corporate & fiduciary structures (Latin America all the way to Mexico offshore structures & company law)

Understanding of international private banking account opening documents

Understanding of BSA/AML/OFAC regulations and adverse media review and mitigation

Commercial acumen

Quick learner of policies and procedures

MS Office Suite

Top Skills/Experience/Background:

- KYC background

- AML analysis

- International client onboarding

- Corporate/company law documents

- Tech-oriented

- Soft skills: go-getter, well-mannered, works well under pressure, approachable, problem-solver, accountable and responsible

Nice-to-Haves:

- Understanding of private banking & wealth management