AML Associate & AML Specialist
Banco Itau International (Miami, FL) seeks candidates for mltpl openings (AML Associate - Job Code 822 & AML Specialist - Job Code 322). AML Associate will ensure compliance w/ BSA/AML/PA/and OFAC to mitigate & monitor risks. Reqs Bach deg in econ, finance, biz, or rltd field ( frgn equiv is acceptable) & three yrs of banking exp in anti-fraud & AML. AML Specialist will prfrm customer due diligence & screening (314(a) & 311 queries) by administering AML laws to mitigate risks. Reqs Bach deg in biz admin, finance, econ or rltd field & 2 yrs exp in AML or Sanctions/Embargoes. Mail resume to I. Gomes Attn: specify job code, 200 S Biscayne Blvd, Ste 2200, Miami, FL 33131.