Infinity Consulting Solutions, Inc
5 to 7 Year(s)
BSA/AML Supervisor – Risk Advisory Advisory and Investigation (LATAM) Responsibilities: Execute and oversee testing of business processes and identify areas of BSA/AML and Sanction risk for LATAM and/or Caribbean clients Review the implementation of BSA/AML and Sanction detection and prevention methods Develop creative and practical recommendations for improvement that address identified BSA/AML and Sanction risks Develop and maintain relationships with client personnel and commit to constantly improving their satisfaction Requirements: 5-7 years of experience within BSA/AML & Sanctions compliance environment LATAM and/or Caribbean experience preferred Preferred employers include Consulting Firms, Banks, or Examiners Bachelor's Degree in Accounting, Finance, or Law CAMS plus but not preferred Strong analytical skills Ability to lead and participate in teams Bilingual in Spanish or Portuguese preferred