Bilingual AML Business Risk Analyst

  • Location
    Jacksonville, Florida
  • Job type
    Contract/Temporary
  • Category
    Accounting & Finance - Controller

Adecco is seeking a Bilingual (Spanish/English) AML Business Risk Analyst for a global banking and financial company. This role is responsible for updating client information and documentation (specifically KYC and SoW information) to ensure compliance with all regulations and internal policies.

The successful candidate has at least a Bachelor’s degree, will be extremely detail oriented and analytical with 1-3 years’ experience in Compliance, Audit, Risk or other Regulatory Functions, experience with KYC and able to translate Spanish corporate documents to English. Seeking additional skills such as knowledge of how Trusts, LLCs, Partnerships, Corporations, etc. are organized, AML policies and Microsoft Office Suite with advanced knowledge of Excel (Macros, Pivots, Lookups, etc.) and Power Point

Daily responsibilities of Bilingual (Spanish/English) AML Business Risk Analyst include:
• Review of KYC documentation (including entity corporate documentation like bylaws, corporate resolutions, etc.), information, and due diligence research for new and existing clients in consideration of temporary exceptions.
• Supporting front office sales teams in completing KYCs (answer questions on documentation, policy, etc.)
• Translation of Spanish corporate documents to English
• Perform background searches for new and existing clients and translate those to English.

Starting 02/19/2018 (6 Months Hrs/Wk:40.00 Overtime Eligible)
Hourly pay rate $37.50

How to Apply: Click on “Apply Now” to be considered for this position or any other opportunities with Adecco.

IMPORTANT: This position is being recruited for by Adecco’s National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the “apply now” button to submit your resume. If you have questions about the position, you may contact the recruiter recruiting for this position listed above. For other opportunities, available at Adecco go to www.adeccousa.com.

If you have any questions surrounding the application process, please feel free to reach out to: Jenifer Robinson at Jenifer.robinson@adeccona.com

The Adecco Group is a global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions. Adecco Group provides one of the most comprehensive benefits packages in the industry to contract workers to include Holiday, 401(k), Insurance Benefit Plans and Service/Anniversary Bonus opportunities.

Equal Opportunity Employer Minorities/Women/Veterans/Disabled

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Reference number US_EN_2_022862_400877