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AML Compliance Specialist
1 week ago
About This Opportunity
We are seeking a highly skilled Bilingual AML Analyst (Spanish) to join our team on a contract basis for 11 months, with potential extension or conversion to permanent. As part of our finance team, you will play a critical role in ensuring compliance with regulatory requirements and maintaining accurate client data.
Key Responsibilities
- Maintain accurate and up-to-date client data, adhering to our policies and procedures.
- Collaborate with internal stakeholders to ensure effective communication and information sharing.
- Conduct quality control checks on prepared data and documentation.
- Support internal clients, including Compliance, with ad hoc requests and inquiries.
- Develop and implement efficient workflows to manage workload and prioritize tasks.
- Stay informed about regulatory changes and business developments to ensure ongoing compliance.
- Communicate regularly with management to provide transparent updates and mitigate risks.
Requirements
- 1-2 years of experience in KYC or QC.
- Fluent Spanish language skills.
- Prior experience in the financial industry, preferably with Fenergo.
Desirable Skills
- Prior experience working with corporate clients.
- Prior experience with client screening and risk assessment.
Qualifications
Bachelor's degree in a related field.
How to Apply
To learn more about this opportunity, please submit your updated resume in MS Word format to Sakshi@ifgpr.com, mentioning the job title in the subject line.
