AML Consultant – New York (Spanish Required)
Overview:
A global banking organization is seeking an AML Consultant to support the bank’s BSA/AML program. This role involves assisting the existing team with daily compliance tasks to ensure adherence to all relevant BSA/AML and OFAC regulations across business units. The consultant will follow established procedures to maintain the bank’s regulatory compliance.
Fluency in Spanish (reading, writing, and speaking) is required. The ideal candidate will have 4-5 years of AML experience within banking.
Key Responsibilities:
Qualifications:
1. Conduct comprehensive analysis of clients' products, target markets, users, competitors, etc., and develop corresponding sales strategies to expand market presence.2. Identify and collect customer leads, establish contact, develop, and maintain international clients...
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