BSA Compliance Analyst
Listed on 2026-01-12
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Finance & Banking
Accounting & Finance, Regulatory Compliance Specialist
AML Compliance Analyst (Bilingual English/Spanish)
Join to apply for the AML Compliance Analyst (Bilingual English/Spanish) role at Girosol Corp.
The AML Compliance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transactions within the company, and for reporting suspicious transactions to the Anti‑Money Laundering (AML) Compliance Officer. The role also requires analyzing information received from correspondent banks, monitoring and reporting on correspondent banking activity, and addressing AML and economic sanctions related alerts.
Job Responsibilities- Assist with agent training
- Monitor BSA transactions
- Other tasks as assigned by management
- Bilingual – English/Spanish
- Competency in Microsoft Word, Excel, and Outlook
- No experience required – training will be provided
At Girosol, we deeply understand the needs of the immigrant community in the United States. Every money transfer is more than just a transaction; it's a vital link to loved ones back home. We are committed to ensuring that each transfer reaches those who matter most, providing support for essential expenses such as food, education, and housing. Since 1994, Girosol has been dedicated to offering an efficient, simple, fast, economical, and personalized service to its customers throughout the country.
SeniorityLevel
Entry level
Employment TypeFull-time
Job FunctionFinance and Sales
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