Bilingual BSA/AML Compliance Analyst: Sanctions Screening

A leading international bank is seeking a Bilingual Jr. BSA/AML Compliance Analyst in New York. This role involves conducting sanctions screening, supervising junior staff, and advising on OFAC regulations. Candidates must be bilingual in English and Spanish, possess strong analytical skills, and hold relevant certifications. The job offers a hybrid work arrangement and potential for contract-to-hire, along with comprehensive benefits including health insurance and a 401(k). #J-18808-Ljbffr