Bilingual AML Compliance Analyst Job in Houston, Texas at Accounting Now

Job Description

SNI Companies has partnered with a leading provider in domestic and international financial services to hire a Spanish speaking AML Compliance Analyst to join their team on a contract to hire basis. Pay rate is 18-20/hr based on experience.

This is an excellent opportunity for someone with previous banking, accounting, finance or analysis experience.

Responsibilities Include:

• Conduct customer data mining and identify patterns of suspicious activity related to money laundering, terrorist financing or other related financial crimes.
• Conducts AML compliance due diligence reviews on consumer and commercial clients
• Responsible for completing a variety of initial and recurring due diligence reviews
• Review and analyze transactional activity and document ongoing monitoring.
• Manages multiple files and is responsible for ongoing correspondence with the intermediary/agent
• Assist in the preparation of written communications, reports and PowerPoint presentations.
• Assist in the administrative duties required for regular Compliance Committee Meetings.
• Assist in the preparation of appropriate management reports summarizing findings and recommendations.
• Perform enhanced due diligence on high risk customers
• Maintain companies' KYC/KYP program in-tact and up-to-date
• High attention to detail
• Perform investigative research on partners and customers
• Proficient in MS Office , particularly in Excel.
• Manage pipeline for new on-boarding KYC efforts for new partners
• Analyze and review documentation provided for validity

If you're interested, please reach out with your updated resume to: jcook@snicompanies.