Kforce AML Onboarding Analyst - Spanish Speaking in Weehawken, New Jersey

Kforce has a client seeking a Spanish speaking AML Onboarding Analyst in Weehawken, New Jersey (NJ).Day to Day:

  • Diligence background checks on candidates to make sure compliance is all set on the on boarding standpoint

  • Publicly exposed Persons (PEP)

  • Sensitive clients unit - this is the area the person would be working

  • Write at an advanced level and drafting memos to senior management; 90% of the demographic is Spanish speaking

  • Overview of the department / team (team size, backgrounds, personalities); This team has 15 people

  • Financial Services and International - Support both Sensitive Client Unit (SCU)

  • World check experience- system to obtain information on person and gives negative news Lexis Nexus/Factiva Back office experience - needed Minimum 3-5 years of experience with AML field - specifically with on boarding

  • Need to be Fluent in Spanish

  • Knowledge with Lexis Nexus/Factiva

  • Strong attention to detail

  • Understand AML field with experience with on-boarding

  • Ability to interpret

  • Excellent communication/professionalism

  • Back Office Experience

  • Customer Identification Program (CIP)

Nice-To-Have Skills & Qualifications:

  • Knowledge with Lexis Nexus/Factiva

  • Longevity in other roles

  • Language: 90% of demographic is Spanish speaking with clients in Latin America

  • Fortent System - used to capture suspicious activity -works on its own

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.Compensation Type:HoursMinimum Compensation:0.00Maximum Compensation:0.00