BSA/AML Compliance Analyst I (Junior) jobs in United States
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Kforce Inc · 5 hours ago

BSA/AML Compliance Analyst I (Junior)

positionMiami, FL
timeContract
remoteOnsite
seniorityEntry Level
money$25/hr - $30/hr
date2+ years exp

Kforce Inc is seeking a BSA/AML Compliance Analyst (Junior) for their client in Miami, FL. The role involves ensuring compliance with BSA/AML regulations, focusing on KYC processes and international client onboarding.

ConsultingEmploymentFinancial ServicesHuman ResourcesStaffing Agency

Responsibilities

2-3 years of experience
Strong understanding of KYC (know your client)
Strong AML analysis experience
Bilingual in English/Spanish (written & verbal) - must be able to carry a conversation in Spanish during an interview
International client onboarding and/or family wealth preservation structuring experience
Prior exposure and review/analysis of corporate/commercial entities in Latin America, Personal Investment Companies, Partnerships, Trust and Complex/multi-layered entities
Understands corporate & fiduciary structures (Latin America all the way to Mexico offshore structures & company law)
Understanding of international private banking account opening documents
Understanding of BSA/AML/OFAC regulations and adverse media review and mitigation
Commercial acumen
Quick learner of policies and procedures
MS Office Suite experience
KYC background
AML analysis
International client onboarding
Corporate/company law documents
Tech-oriented
Soft skills: go-getter, well-mannered, works well under pressure, approachable, problem-solver, accountable and responsible

Qualification

KYCAML analysisBSA/AML/OFAC regulationsInternational client onboardingCorporate/company law documentsBilingual in English/SpanishCommercial acumenQuick learnerMS Office SuiteSoft skills

Required

2-3 years of experience
Strong understanding of KYC (know your client)
Strong AML analysis experience
Bilingual in English/Spanish (written & verbal) - must be able to carry a conversation in Spanish during an interview
International client onboarding and/or family wealth preservation structuring experience
Prior exposure and review/analysis of corporate/commercial entities in Latin America, Personal Investment Companies, Partnerships, Trust and Complex/multi-layered entities
Understands corporate & fiduciary structures (Latin America all the way to Mexico offshore structures & company law)
Understanding of international private banking account opening documents
Understanding of BSA/AML/OFAC regulations and adverse media review and mitigation
Commercial acumen
Quick learner of policies and procedures
MS Office Suite experience

Preferred

KYC background
AML analysis
International client onboarding
Corporate/company law documents
Tech-oriented
Soft skills: go-getter, well-mannered, works well under pressure, approachable, problem-solver, accountable and responsible

Benefits

Medical/dental/vision insurance
HSA
FSA
401(k)
Life, disability & ADD insurance
Paid time off
Paid sick leave

Company

Kforce Inc

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Kforce is a solutions firm specializing in technology, finance and accounting, and professional staffing services.
dateFounded in 1962
location
Tampa, Florida, USA
people-size1001-5000 employees
web-link
https://www.kforce.com/

Funding

Current Stage
Public Company
Total Funding
unknown
2024-05-20IPO
2014-06-08Acquired

Leadership Team

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Aaron Travis
Digital Experience Delivery Director | Kforce Consulting Solutions
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Recent News

PR Newswire
Monument Consulting Announces 2025 Strategic Suppliers
2025-11-19
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Kforce price target lowered by $5.50 at UBS
2025-11-07
Business Wire
Kforce Reports Third Quarter 2025 Revenue of $332.6 Million and EPS of $0.63
2025-11-04
Company data provided by crunchbase