| Junior BSA/AML Compliance Analyst (Spanish) || Miami, FL (Onsite) LOCAL ONLY WITH DL || Visa: USC/GC/H4/GC-EAD at Miami, Florida, USA |
| Email: [email protected] |
| Hi, Hope you are doing great! Please find the requirement below , If you find yourself comfortable with the requirement please reply back with your updated resume and I will get back to you or I would really appreciate if you can give me a call back at my contact number (302)-485-1559 Position: Junior BSA/AML Compliance Analyst (Spanish) Location: onsite Miami, FL (2-3 weeks); After the 23-week timeframe, candidates can then start working off a hybrid schedule; Hybrid schedule: 2 days at home, 3 days onsite a week Duration: 6 months Experience: 5 Years Visa: USC/GC/H4/GC-EAD MAX RATE: $50/HR ON C2C Requirements: 2-3 years of experience Bilingual in English/Spanish Previous experience in AML Transaction Monitoring in a Private Banking environment Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN) Ability to work in a high-pressure environment with strict deadlines Strong research and analytical skills Ability to effectively manage multiple priorities and learn new tools quickly Ability to make independent decisions as well as collaborate effectively with a team Strong interpersonal skills: effective communication both written and verbal Energetic/self-starter with the ability to take direction and act quickly Plusses: Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain ACAMS or FIBA certification Thanks And Regards Pankaj Chauhan Cell: (302)-485-1559 [email protected] https://www.linkedin.com/in/pankajschauhan/ Accroid Inc. 1007 Orange ST 4th FL 1651 Wilmington, DE 19801 -- Keywords: information technology green card Delaware Florida Junior BSA/AML Compliance Analyst (Spanish) || Miami, FL (Onsite) LOCAL ONLY WITH DL || Visa: USC/GC/H4/GC-EAD [email protected] |
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| Thu Jun 06 21:50:00 UTC 2024 |