Anti-Money Laundering Consultant

Period: 08/25/2025 to 11/24/2025 (3 months)Site: - Onsite position in Miami, FL. 5 days a week onsite at the BSI Miami office (9am-5pm EST).Business: KYC - Client Onboarding & DocumentationDescription:Responsibilities:Review account opening documents. Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. basic computer skills. Spanish/English required. Understanding of LATAM- based corporate documents, i.e., corporations, fideicomisos, and companies, and offshore investment vehicles, i.e., offshore trusts, companies, partnerships.This position is location dependent, no hybrid and no remote.Duration:- 3-month contract (as of right now)- High possibility of extensions into 2026Must-Have Requirements:- 2-3 years of experience- Understanding of KYC (know your client)- Bilingual in English/Spanish (written & verbal)- Understanding of international private banking account opening documents- Understanding of BSA/AML/OFAC regulations and adverse media review and mitigation- Quick learner of policies and procedures- MS Office SuiteTop Skills/Experience/Background:- KYC background- Corporate/company law documents- Tech-oriented- Soft skills: go-getter, well-mannered, works well under pressure, approachable, problem-solver, accountable and responsibleNice-to-Haves:- Commercial acumen and understanding of private bankingInterview Process:- 1-2 interviews to hire- 2nd interview will be in-person at the BSI Miami office