Bilingual Jr BSA/AML Compliance Analyst Location: Miami, FL Duration: Contract Job Description: - 2-3 years of experience - Bilingual in English/Spanish - Previous experience in AML Transaction Monitoring in a Private Banking environment - Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN) - Ability to work in a high-pressure environment