What are the responsibilities and job description for the AML Consultant (Spanish Speaking) position at JCW?
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 :
- Execute various AML transaction monitoring and Enhanced Due Diligence (EDD) tasks.
- Conduct EDD reviews for high-risk customers, including due diligence, negative news analysis, transactional lookback reviews, beneficial ownership assessments, PEP reviews, and risk factor evaluations.
- Perform Customer Due Diligence (CDD) reviews for low- and medium-risk customers, analyzing expected versus actual transactions.
- Assess customer risk factors within the onboarding system and collaborate with the Client Onboarding team for additional information.
Qualifications :
