Bilingual BSA/AML Compliance Analyst (Hybrid EN/ES)

An international bank is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join its Compliance Department in New York, NY. Responsibilities include conducting sanctions screening, supervising junior staff, and collaborating on system testing. The ideal candidate is bilingual in English and Spanish with strong analytical skills and OFAC or ACAMS certification. This role offers a hybrid work model and opportunities for professional growth within a leading bank. #J-18808-Ljbffr