AML Analyst

New York City (Hybrid)

Rate: $35-40/hour

Summary:

A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting quality assurance measures.

The ideal candidate will have their CAMS certification, at least one year of AML/BSA experience, and be fluent in Spanish.

Qualifications:

• CAMS certification
• 1-2 years of experience in Compliance, BSA, or AML functions.
• Strong Excel skills, including familiarity with VLOOKUPs, pivot tables, and macros.
• Ability to communicate effectively with senior management and exhibit professionalism.
• Technical expertise in BSA/AML, the USA PATRIOT Act, OFAC, KYC, and payment monitoring.
• Spanish language skills and familiarity with the LATAM or Spain regions are highly desirable.
• Bachelor’s degree required.