LATAM Compliance Analyst
Job Summary
Seeking a detail-oriented LATAM & Sanctions Compliance Analyst, this full-time remote position will manage financial-crime risk assessments involving customers and activities related to Latin America, with a focus on Venezuela, while conducting due diligence and investigating cross-border transactions.
Key responsibilities
- Conduct CDD and EDD reviews for customers connected to Latin America, assessing various financial-crime risks
- Investigate domestic and international transaction activities to identify unusual patterns and potential sanctions evasion
- Prepare internal escalations and Unusual Activity Reports (UARs) based on findings from investigations
Required qualifications
- 4+ years of experience in AML, sanctions, EDD, or financial-crimes compliance at a regulated financial institution
- Hands-on experience with customers or transactions related to Latin America, particularly Venezuela
- Strong knowledge of BSA/AML requirements, KYC/KYB, and transaction monitoring processes
- Practical understanding of OFAC sanctions requirements and complex sanctions questions
- Ability to analyze nuanced cases independently and document defensible rationales for escalations
Complete Job Description
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