BSA/AML Compliance Analyst:

About the role

Account Opening Reviewer 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