LATAM Financial Crimes Lead - Sanctions & AML (Remote)

Madison-Davis, LLC; New York (NY); Remoto; USD 120.000 - 180.000; Tempo pieno

Vantaggi offerti da questo lavoro

Remote work option

Descrizione del lavoro

Madison-Davis, LLC is seeking a seasoned Financial Crime Compliance professional in the United States to lead enhanced reviews of international customers and assess LATAM/Venezuela-related exposure. You will perform KYC/CDD/EDD across onboarding and monitoring, apply OFAC controls, and investigate unusual activity with defensible case narratives.

The role requires 4+ years in regulated finance, Spanish language proficiency, and strong knowledge of BSA/AML, sanctions, and cross-border risk.

Competenze

• 4+ years in financial crime compliance within regulated finance.
• Proficiency in Spanish for analyzing banking and corporate docs.
• Experience with LATAM sanctions risk and Venezuela-related exposure.

Mansioni

• Perform enhanced reviews of higher-risk international customers, including sanctions-related checks.
• Evaluate LATAM and Venezuela-related exposure, including sanctions and ownership structures.
• Review source of funds/wealth using financial records and other sources.
• Analyze domestic and international payment activity for suspicious indicators.
• Conduct sanctions screening and resolve alerts involving counterparties and institutions.
• Apply OFAC requirements to decisions, including licenses and restricted jurisdictions.
• CDD/KYC/KYB and EDD across onboarding, reviews, and monitoring.
• Investigate unusual activity and prepare clear internal case narratives.

Conoscenze

BSA/AML knowledge

Sanctions screening

KYC/KYB/CDD/EDD

OFAC compliance

LATAM risk assessment

Spanish proficiency

Strumenti

Investigation platforms

Case management systems

Descrizione del lavoro

Madison-Davis, LLC is seeking a seasoned Financial Crime Compliance professional in the United States to lead enhanced reviews of international customers and assess LATAM/Venezuela-related exposure. You will perform KYC/CDD/EDD across onboarding and monitoring, apply OFAC controls, and investigate unusual activity with defensible case narratives.

The role requires 4+ years in regulated finance, Spanish language proficiency, and strong knowledge of BSA/AML, sanctions, and cross-border risk.