BSA/AML Onboarding & Documentation Analyst

Banco de Credito e Inversiones; Torch of Friendship (FL); On-site; USD 60,000 - 90,000; Full time

Job summary

Banco de Credito e Inversiones in Miami seeks a Documentation Analyst to review onboarding files and ensure compliance with US regulations. You will maintain logs, perform CDD reviews, and approve new accounts and relationships within SLAs.

The role requires strong analytical skills, attention to detail, and the ability to communicate in English and Spanish. Prior AML/BSA experience is preferred, with availability for shifts during business hours and occasional travel.

Qualifications

• Bachelor’s degree or equivalent in a related field.
• Strong analytical and regulatory compliance skills are required.
• Bilingual English and Spanish abilities ideal.

Responsibilities

• Adhere to US regulatory requirements.
• Ensure compliance with branch policies and procedures.
• Review and analyze account opening documentation within SLAs.
• Approve acceptance of relationships unless independent review is required.
• Review and approve account maintenance changes against legal documentation.
• CDD updates and approvals per regulatory guidelines.
• Approve new customers and accounts in the system.
• Maintain department logs for audit trail.
• Assist with special projects as needed.
• Travel as required.
• Carry and lift boxes 10–25 pounds.

Skills

Analytical skills

English proficiency

Spanish proficiency

Regulatory compliance

Attention to detail

Education

Bachelor’s degree or equivalent

Tools

MS Word

MS Excel

MS PowerPoint

Datapro - IBS

Sydel/Complixpert

BSA Radar

IDOC

Salesforce

Laserfiche

LexisNexis/Worldcompliance

Job description

Banco de Credito e Inversiones in Miami seeks a Documentation Analyst to review onboarding files and ensure compliance with US regulations. You will maintain logs, perform CDD reviews, and approve new accounts and relationships within SLAs.

The role requires strong analytical skills, attention to detail, and the ability to communicate in English and Spanish. Prior AML/BSA experience is preferred, with availability for shifts during business hours and occasional travel.