AML Analyst – Spanish

  • Full Time
  • FL-Miami

FL-Miami, Position Details: Industry: Banking & Finance Title: AML Analyst : (Bilingual: Spanish Language) Job Location: Miami, FL 33131 Duration: 6 months (Potential contract to hire) Shift hours: Mon to Fri: Basic Business hours Expected start date: ASAP Note: . Fluent in Spanish. Ability to read and write Spanish. Must be local.

Job Description: •The Compliance KYC Operations Intermediate Associate Analys