MindMerge Tech · 12 hours ago
BSA AML Compliance Analyst
Miami, FL
Contract
Onsite
Entry Level
2+ years expMindMerge Tech is seeking a BSA AML Compliance Analyst with a strong understanding of KYC and AML analysis. The role requires experience in international client onboarding and knowledge of corporate and fiduciary structures, particularly in Latin America.
Information Technology & Services
Hiring Manager
Ajaya Mohapatra
Responsibilities
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
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
Understanding of private banking & wealth management
Qualification
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
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
Preferred
Understanding of private banking & wealth management
Company
MindMerge Tech
MindMerge Tech (Parachade Technology LLC) is a premier IT consulting and services firm, dedicated to providing innovative, forward-thinking solutions for businesses across diverse industries.
11-50 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase