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Aml Spanish Jobs (NOW HIRING)

Gunvor

Compliance Analyst - ABC

Houston, TX · Hybrid

... AML compliance programs across Gunvor USA LLC. This role is responsible for conducting due ... Fluent in English, written and oral (other languages are a plus, particularly Spanish and/or ...

Gunvor

Compliance Analyst - ABC

Houston, TX · On-site

... AML compliance programs across Gunvor USA LLC. This role is responsible for conducting due ... Fluent in English, written and oral (other languages are a plus, particularly Spanish and/or ...

Amerantbank

Client Services Associate II

Hollywood, FL · On-site

Responsible of meeting KYC/KYA AML and other regulatory compliance standards. Ensures documentation ... Spanish required Technical and/or Other Essential Knowledge: Good understanding of banking products ...

Amerant Bank

Client Services Associate II

Hollywood, FL · On-site

Responsible of meeting KYC/KYA AML and other regulatory compliance standards. Ensures documentation ... Spanish required Technical and/or Other Essential Knowledge: Good understanding of banking products ...

Ocean Bank

VP; Relationship Manager - WM

Miami, FL · On-site

The position ensures compliance with CIP, BSA/AML, and KYC requirements and follows all Bank ... communication (English and Spanish) skills. * Proficiency with Microsoft 365 and related ...

Ocean Bank

VP; Relationship Manager - WM

Miami, FL · On-site

The position ensures compliance with CIP, BSA/AML, and KYC requirements and follows all Bank ... communication (English and Spanish) skills. * Proficiency with Microsoft 365 and related ...

IDBNY

Customer Service Representative

Aventura, FL · On-site

$15.50 - $21/hr

AML regulations * Account opening and account maintenance procedures * Fluent Spanish and English (verbal and written) * Experience reviewing client documentation, identification documents ...

IDBNY

Customer Service Representative

Aventura, FL · On-site

$15.50 - $21/hr

AML regulations * Account opening and account maintenance procedures * Fluent Spanish and English (verbal and written) * Experience reviewing client documentation, identification documents ...

IDBNY

Customer Service Representative

Aventura, FL · On-site

$15.50 - $21/hr

AML regulations * Account opening and account maintenance procedures * Fluent Spanish and English (verbal and written) * Experience reviewing client documentation, identification documents ...

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Aml Spanish information

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How much do aml spanish jobs pay per hour?

As of Aug 26, 2026, the average hourly pay for aml spanish in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is an AML Spanish professional?

AML Spanish professionals are experts who specialize in Anti-Money Laundering (AML) compliance and investigations, with a focus on Spanish-speaking clients, documents, or jurisdictions. Their responsibilities include monitoring transactions, conducting due diligence, and identifying suspicious activities to prevent financial crimes. They are often fluent in Spanish and understand the cultural and legal nuances relevant to Spanish-speaking countries, making them valuable for organizations operating internationally or with Hispanic clients.

What are the key skills and qualifications needed to thrive as an AML Spanish professional?

To thrive as an AML Analyst with Spanish language skills, you need a solid understanding of financial regulations, risk assessment, and investigative techniques, often supported by a degree in finance, law, or related fields and fluency in Spanish. Familiarity with AML software, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly beneficial. Attention to detail, analytical thinking, and strong communication skills—especially bilingual proficiency—are crucial for excelling in this role. These skills ensure accurate detection and reporting of suspicious activities, effective regulatory compliance, and clear communication with Spanish-speaking stakeholders.

What are common challenges faced by AML Spanish professionals?

AML professionals who focus on Spanish-speaking clients or jurisdictions often encounter challenges such as navigating regional regulatory differences, interpreting documentation in Spanish, and staying current with evolving local compliance requirements. Effective communication with clients, partners, and regulatory bodies in Spanish is crucial to ensure accurate due diligence and reporting. Additionally, understanding cultural nuances and local business practices can help AML specialists identify unusual transactions or potential risks more effectively.

What is the difference between Aml Spanish vs Compliance Analyst?

AspectAml SpanishCompliance Analyst
Required CredentialsAML certifications, Spanish language skillsCompliance certifications, often bilingual
Work EnvironmentFinancial institutions, banks, AML departmentsFinancial firms, regulatory agencies, corporate compliance
Employer & Industry UsagePrimarily in banking and finance sectors with Spanish-speaking clientsAcross various industries with regulatory requirements
Search & Comparison IntentFocus on AML processes in Spanish language contextsBroader compliance roles, including AML but not limited to Spanish language

While both roles involve compliance and financial regulations, Aml Spanish specializes in AML procedures within Spanish-speaking environments, whereas a Compliance Analyst covers a broader range of compliance tasks across industries. The key difference lies in language focus and specific AML expertise.

Infographic showing various Aml Spanish job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 75% Full Time, 22% Part Time, and 2% Contract. Highlights an 94% Physical, 1% Hybrid, and 5% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Client Implementation Analyst

Jacksonville, FL • On-site

Deutsche Bank
Banking and Credit Intermediation • 10K+ employees

7.7

Company rating: 7.7 out of 10

Based on 14 frontline employees who took The Breakroom Quiz

94th of 172 rated banks

People enjoy working here

Good employer

Paid breaks

Learn more about Deutsche Bankexternal

$63K - $75K/yr

Full-time

Medical, Retirement, PTO

Re-posted 10 days ago

Job description

Job Description:
Job Title: Client Implementation Analyst
Corporate Title: Associate
Location: Jacksonville, FL
Overview
Wealth Management (WM) helps individuals and certain institutions worldwide to protect and grow their wealth, offering traditional and alternative investments across all major asset classes. WM also provides customized wealth management solutions and private banking services to high-net-worth individuals and families. Deutsche Bank is investing heavily in technology, which means we are investing in you. Join us here, and you'll constantly be looking ahead.
What We Offer You
  • A diverse and inclusive environment that embraces change, innovation, and collaboration
  • A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
  • Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
  • Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
  • Educational resources, matching gift and volunteer programs

What You'll Do
  • Perform ongoing due diligence through making of KYC Regular Review files for the business
  • Review of KYC documentation (including identity verification, Legal Entity documents, etc.) identification/verification data, and due diligence research for new and existing clients
  • Ensure adherence to policies, regulatory framework, laws and AML requirements. Adhere to deadlines associated with onboarding and monitoring within the KYC review process
  • Act as a centralized contact point for business partners, including the Front Office Client team and KYC Case Managers, to ensure appropriate advice and support related to KYC processes, policies, and procedures
  • Assisting with audits, escalations, and investigations on KYC issues as needed, and preparation of MIS
  • Contribute to team development initiatives and projects focused on account opening and KYC

Skills You'll Need
  • Relevant experience in Onboarding, Compliance, Audit, Risk or other Regulatory function
  • Bilingual, Spanish preferred
  • Experience in client onboarding and KYC/AML environments with a strong knowledge of structures and documentation for various legal entities, including Trusts, LLCs, Partnerships, Corporations, etc
  • Experience with AML, KYC and BSA risk issues for Private Banks preferred and prior experience in Wealth Management and with validation of documentation is a plus
  • Knowledge of AML policies which govern banks; Know Your Client policy guidelines; 4th EU Money Laundering Directive, BSA, U.S.A. PATRIOT Act guidelines, etc and strong knowledge of how Trusts, LLCs, Partnerships, Corporations, etc

Skills That Will Help You Excel
  • Strong research background and ability to understand implications of financial sanctions on individuals/blocked person's/Specially Designated Nationals (SDN's) and risks associated
  • Excellent interpersonal skills and strong verbal and written communication skills, collaborate and work well within a team
  • Ability to work well under tight deadlines for quick turnaround with a desire to go above and beyond to satisfy our clients with appropriate decision-making skills

Expectations
It is the Bank's expectation that employees hired into this role will work in the Jacksonville office in accordance with the Bank's hybrid working model.
Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
The salary range for this position in Jacksonville is $63,500 to $75,000. Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.
Deutsche Bank Benefits
At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That's why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Click here to learn more!
Learn more about your life at Deutsche Bank through the eyes of our current employees: https://careers.db.com/life
The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Bank's California Privacy Notice please email HR.Direct@DB.com.
#LI-HYBRID
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. Click these links to view Deutsche Bank's Equal Opportunity Policy Statement and the following notices: EEOC Know Your Rights; Employee Rights and Responsibilities under the Family and Medical Leave Act; and Employee Polygraph Protection Act.
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About Deutsche Bank

Sourced by ZipRecruiter

Deutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions of the world. We serve our clients' real economic needs in commercial banking, investment banking, private banking and asset management. We are investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving society with ambition and integrity.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Social media

Twitter

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