AML Compliance Analyst (Bilingual - English & Spanish) jobs in United States
cer-icon
Apply on Employer Site
company-logo

Apex Systems · 8 hours ago

AML Compliance Analyst (Bilingual - English & Spanish)

positionMiami, FL
timeContract
remoteHybrid
seniorityEntry, Mid Level
money$26/hr - $31/hr
date2+ years exp

Apex Systems is a world-class IT services company that serves thousands of clients across the globe. They are seeking an AML Compliance Analyst who will be responsible for reviewing account opening documents, understanding and complying with BSA/AML/OFAC regulations, and ensuring compliance with the Risk Tolerance Statement.

Human ResourcesInformation TechnologyRecruiting
check
H1B Sponsor Likelynote

Responsibilities

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

Qualification

KYCAML analysisBilingual (English/Spanish)International client onboardingCorporate law documentsBSA/AML/OFAC regulationsMS Office SuiteCommercial acumenSoft skills

Required

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

Preferred

Understanding of private banking & wealth management

Benefits

Medical
Dental
Vision
Life
Disability
Other insurance plans
ESPP (employee stock purchase program)
401k program
HSA (Health Savings Account on the HDHP plan)
SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions
Corporate discount savings program
Other discounts
On-demand training program
Access to certification prep
Library of technical and leadership courses/books/seminars
Certification discounts
Perks to associations that include CompTIA and IIBA
Dedicated customer service team for our consultants
Certified Career Coach

Company

Apex Systems

twittertwittertwitter
Glassdoor3.8
company-logo
Apex Systems, a division of On Assignment, provides organizations with IT staffing solutions to address gaps in their current workforce.
dateFounded in 1995
location
Richmond, Virginia, USA
people-size1001-5000 employees
web-link
https://www.apexsystems.com

H1B Sponsorship

Apex Systems has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (28)
2024 (21)
2023 (35)
2022 (26)
2021 (29)
2020 (38)

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Roger Wahman
Chief Technology Officer - SVP
linkedin
leader-logo
Andrea Schiola
Global Head of Technology Partnerships, SVP, Principal
linkedin

Recent News

PR Newswire
Monument Consulting Announces 2025 Strategic Suppliers
2025-11-19
PRWeb
Shawn Handley Joins SSi People As President, Bringing 28 Years of Industry Expertise
2025-09-12
Business Wire
Apex Systems Partners with Composabl to Build and Deploy Autonomous AI Agents in Physical Environments
2025-08-19
Company data provided by crunchbase