AML Analyst - Spanish
Mj Boyd Consulting•New York, NY
428d•$62,400 - $93,600•Remote
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About The Position
The AML Analyst position at MJ Boyd Consulting involves supporting an International Bank in New York City by performing anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) compliance tasks. This role is temporary and offers a hybrid work environment, requiring fluency in both English and Spanish. The analyst will be responsible for conducting KYC checks, enhanced due diligence, and transaction monitoring, while also assisting with compliance training and reporting metrics.
