Seeking experienced bilingual loan officer looking to make a real impact in the Hispanic community ... BSM/AML: The Basics * Marketing Compliance * Annual Consumer Complaint Attestation Existing ...
Seeking experienced bilingual loan officer looking to make a real impact in the Hispanic community ... BSM/AML: The Basics * Marketing Compliance * Annual Consumer Complaint Attestation Existing ...
Seeking experienced bilingual loan officer looking to make a real impact in the Hispanic community ... BSM/AML: The Basics * Marketing Compliance * Annual Consumer Complaint Attestation Existing ...
Seeking experienced bilingual loan officer looking to make a real impact in the Hispanic community ... BSM/AML: The Basics * Marketing Compliance * Annual Consumer Complaint Attestation Existing ...
Video Banking Specialist-Bilingual
Broken Arrow, OK ยท On-site
$15.80 - $19.70/hr
Bilingual in English and Spanish is required. Job Summary The Video Banking Specialist delivers ... AML Program, as applicable to job duties. This includes, but is not limited to, completing ...
Video Banking Specialist-Bilingual
Broken Arrow, OK ยท On-site
$15.80 - $19.70/hr
Bilingual in English and Spanish is required. Job Summary The Video Banking Specialist delivers ... AML Program, as applicable to job duties. This includes, but is not limited to, completing ...
Bilingual Customer Service Specialist - 9AM-6PM Shift
East Lansing, MI ยท On-site
$16 - $20.75/hr
... g., BSA, AML) * Maintain accurate client records and follow up on pending documentation ... Bilingual fluency (English & Spanish) - verbal and written * Experience in a call center supporting ...
Bilingual Customer Service Specialist - 9AM-6PM Shift
East Lansing, MI ยท On-site
$16 - $20.75/hr
... g., BSA, AML) * Maintain accurate client records and follow up on pending documentation ... Bilingual fluency (English & Spanish) - verbal and written * Experience in a call center supporting ...
Candidates with strong bilingual communication, client service, administrative, or operations ... Banking, financial services, KYC\/AML, client service, operations, or administrative experience ...
Candidates with strong bilingual communication, client service, administrative, or operations ... Banking, financial services, KYC\/AML, client service, operations, or administrative experience ...
Operations Experience Associate (Bilingual English and Spanish Preferred)
Washington, DC ยท Hybrid
$27 - $30/hr
... Bilingual English and Spanish) Operations Experience Associate to support daily operational ... Ensure adherence to regulatory standards including BSA, AML, and internal compliance policies.
Quick apply
Operations Experience Associate (Bilingual English and Spanish Preferred)
Washington, DC ยท Hybrid
$27 - $30/hr
... Bilingual English and Spanish) Operations Experience Associate to support daily operational ... Ensure adherence to regulatory standards including BSA, AML, and internal compliance policies.
Candidates with strong bilingual communication, client service, operations, or administrative ... Banking, financial services, KYC\/AML, client service, operations, or administrative experience ...
Candidates with strong bilingual communication, client service, operations, or administrative ... Banking, financial services, KYC\/AML, client service, operations, or administrative experience ...
Solutions Sales Executive, Actimize
OR ยท On-site +1
Bilingual in English and Spanish * Experience selling or implementing AML/Fraud products is a plus What's in it for you? Learn more about the Benefits at NICE (Link which we will land up on benefits ...
Solutions Sales Executive, Actimize
OR ยท On-site +1
Bilingual in English and Spanish * Experience selling or implementing AML/Fraud products is a plus What's in it for you? Learn more about the Benefits at NICE (Link which we will land up on benefits ...
\n \n \n \n International banking organization seeks a bilingual Japanese AVP to cover Operational ... Assists with BSA\/AML, corporate and FATCA (foreign account tax compliance act) compliance for GMU.
\n \n \n \n International banking organization seeks a bilingual Japanese AVP to cover Operational ... Assists with BSA\/AML, corporate and FATCA (foreign account tax compliance act) compliance for GMU.
... bilingual Japanese Risk Management Analyst to structure regarding compliance and operational risks ... BSA\/AML, corporate and FATCA compliance matters, and regulatory matters, Prepares Customer ...
... bilingual Japanese Risk Management Analyst to structure regarding compliance and operational risks ... BSA\/AML, corporate and FATCA compliance matters, and regulatory matters, Prepares Customer ...
Product Engineer Assistant
Sunnyvale, CA ยท On-site
$26/hr
... AML mismatches. * Support continuous improvement initiatives related to product data management processes. * Other assignment will be given based on business direction What You'll Bring * Bilingual ...
Product Engineer Assistant
Sunnyvale, CA ยท On-site
$26/hr
... AML mismatches. * Support continuous improvement initiatives related to product data management processes. * Other assignment will be given based on business direction What You'll Bring * Bilingual ...
Product Engineer Assistant
Sunnyvale, CA ยท On-site
$26/hr
... AML mismatches. * Support continuous improvement initiatives related to product data management processes. * Other assignment will be given based on business direction What You'll Bring * Bilingual ...
Quick apply
Product Engineer Assistant
Sunnyvale, CA ยท On-site
$26/hr
... AML mismatches. * Support continuous improvement initiatives related to product data management processes. * Other assignment will be given based on business direction What You'll Bring * Bilingual ...
Bilingual (English/Spanish) Financial Service Representative
Lantana, FL ยท On-site
$13.75 - $17.50/hr
Branch Location: 3240 Lantana Road Bilingual in English and Spanish will be considered asset ... AML/ATF), privacy, Recordable Transactions, fraud prevention, and all relevant procedures.
Bilingual (English/Spanish) Financial Service Representative
Lantana, FL ยท On-site
$13.75 - $17.50/hr
Branch Location: 3240 Lantana Road Bilingual in English and Spanish will be considered asset ... AML/ATF), privacy, Recordable Transactions, fraud prevention, and all relevant procedures.
Bilingual (English-Spanish) Financial Service Representative
West Palm Beach, FL ยท On-site
$15 - $18.75/hr
Branch Location: 1675-A Forum Place Bilingual in English and Spanish will be considered asset ... AML/ATF), privacy, Recordable Transactions, fraud prevention, and all relevant procedures.
Bilingual (English-Spanish) Financial Service Representative
West Palm Beach, FL ยท On-site
$15 - $18.75/hr
Branch Location: 1675-A Forum Place Bilingual in English and Spanish will be considered asset ... AML/ATF), privacy, Recordable Transactions, fraud prevention, and all relevant procedures.
Bilingual (Creole-English) Financial Service Representative
Palm Springs, FL ยท On-site
$13.75 - $17.50/hr
Congress Ave Bilingual in English and Creole will be considered asset GENERAL FUNCTION Financial ... AML/ATF), privacy, Recordable Transactions, fraud prevention, and all relevant procedures.
Bilingual (Creole-English) Financial Service Representative
Palm Springs, FL ยท On-site
$13.75 - $17.50/hr
Congress Ave Bilingual in English and Creole will be considered asset GENERAL FUNCTION Financial ... AML/ATF), privacy, Recordable Transactions, fraud prevention, and all relevant procedures.
Bilingual in English and Spanish * Experience selling or implementing AML/Fraud products is a plus What's in it for you? Learn more about the Benefits at NICE (Link which we will land up on benefits ...
Bilingual in English and Spanish * Experience selling or implementing AML/Fraud products is a plus What's in it for you? Learn more about the Benefits at NICE (Link which we will land up on benefits ...
Queens Branch-BSA Associate/AVP
Flushing, NY ยท On-site
$42K - $150K/yr
Overview This position will assist managing all BSA/AML/OFAC activities in the Branch and directly ... Bilingual ability in Mandarin is preferred Pay Range Actual salary is commensurate with candidate ...
Queens Branch-BSA Associate/AVP
Flushing, NY ยท On-site
$42K - $150K/yr
Overview This position will assist managing all BSA/AML/OFAC activities in the Branch and directly ... Bilingual ability in Mandarin is preferred Pay Range Actual salary is commensurate with candidate ...
Queens Branch-BSA Associate/AVP
Flushing, NY ยท On-site
$42K - $150K/yr
This position will assist managing all BSA/AML/OFAC activities in the Branch and directly reports ... Bilingual ability in Mandarin is preferred USD $42,000.00 - USD $150,000.00 /Yr.
Queens Branch-BSA Associate/AVP
Flushing, NY ยท On-site
$42K - $150K/yr
This position will assist managing all BSA/AML/OFAC activities in the Branch and directly reports ... Bilingual ability in Mandarin is preferred USD $42,000.00 - USD $150,000.00 /Yr.
Queens Branch-BSA Associate/AVP
Flushing, NY ยท On-site
$150K/yr
Focus on BSA/AML/OFAC compliance. * Ensure the principles of the Bank's risk appetite statement of ... Bilingual ability in English and Mandarin required Pay Range: Actual salary is commensurate with ...
Queens Branch-BSA Associate/AVP
Flushing, NY ยท On-site
$150K/yr
Focus on BSA/AML/OFAC compliance. * Ensure the principles of the Bank's risk appetite statement of ... Bilingual ability in English and Mandarin required Pay Range: Actual salary is commensurate with ...
Regional Compliance Officer - Bilingual Eng/Span Cincinnati, OH, USA At MoneyGram, we're combining ... Provide AML/CFT and fraud prevention training to the local employees and ensures training materials ...
Regional Compliance Officer - Bilingual Eng/Span Cincinnati, OH, USA At MoneyGram, we're combining ... Provide AML/CFT and fraud prevention training to the local employees and ensures training materials ...
Bilingual Aml information
See salary details
$10.34 - $11.65
1% of jobs
$11.65 - $12.96
5% of jobs
$12.96 - $14.27
7% of jobs
$15.30 is the 25th percentile. Wages below this are outliers.
$14.27 - $15.58
15% of jobs
The median wage is $16.83 / hr.
$15.58 - $16.89
23% of jobs
$16.89 - $18.20
17% of jobs
$18.97 is the 75th percentile. Wages above this are outliers.
$18.20 - $19.51
13% of jobs
$19.51 - $20.83
8% of jobs
$20.83 - $22.14
5% of jobs
$22.14 - $23.45
4% of jobs
$23.45 - $24.76
2% of jobs
$10
$17
$24
How much do bilingual aml jobs pay per hour?
What is the difference between Bilingual AML vs Bilingual Compliance Analyst?
| Aspect | Bilingual AML | Bilingual Compliance Analyst |
|---|---|---|
| Required Credentials | AML certifications, compliance training | Compliance certifications, AML knowledge |
| Work Environment | Financial institutions, banks, fintech | Financial services, banking, regulatory firms |
| Employer & Industry Usage | Primarily in banking and finance for AML detection | Broader compliance roles including AML, KYC, and regulations |
| Search & Comparison Intent | Understanding AML-specific roles | Broader compliance roles including AML |
While both roles involve compliance and financial regulations, Bilingual AML specialists focus specifically on anti-money laundering detection and prevention. Bilingual Compliance Analysts handle a wider range of compliance tasks, including AML, KYC, and regulatory adherence. The AML role is more specialized, whereas Compliance Analysts have broader responsibilities within financial compliance.
Are Bilingual AML jobs in demand?
What cities are hiring for Bilingual Aml jobs?
Cities with the most Bilingual Aml job openings:
What are popular job titles related to Bilingual Aml jobs?
For Bilingual Aml jobs, the most frequently searched job titles are:

Bilingual Spanish / English Loan Officer
Knoxville, TN โข On-site
Full-time
Re-posted 5 days ago
Job description
Description
Join Our Team!
Seeking experienced bilingual loan officer looking to make a real impact in the Hispanic community.
Hipotecasa, a division of Mortgage Investors Group, is seeking a passionate and experienced loan officer to join our dynamic team. If you have 3-5 years of proven experience in the mortgage industry, fully understand the Hispanic culture, and share our commitment to serving the underserved Hispanic community, we want to hear from you.
As a loan officer at Hipotecasa, you'll have the opportunity to:
? Utilize your bilingual skills to connect with and assist Hispanic clients in navigating the mortgage process.
? Make a meaningful difference by providing access to affordable homeownership opportunities to those who need it most.
? Work in a supportive and collaborative environment with a team dedicated to excellence and community impact.
MIG has been #1 with THDA and RD in Tennessee y for more than a decade!
Requirements:
3-5 years of experience as a loan officer in the mortgage industry.
Bilingual proficiency in English and Spanish.
Fully understand the Hispanic culture.
Strong communication and interpersonal skills.
Passion for serving the underserved Hispanic community.
Willingness to work evenings and weekends to accommodate the needs of our clients.
If you're ready to take your career to the next level while making a positive difference in the lives of others, apply now to join the Hipotecasa team!
Hipotecasa - Empowering Communities Through Homeownership POSITION SUMMARY
Outside sales position in which professional tenacity, perseverance and a high level of integrity are an absolute requirement. Responsible for growth of the mortgage lending business through sales in the local community.
ESSENTIAL JOB FUNCTIONS
- Solicit residential home loan referrals (purchase and refinance) from realtors, builders and other parts of the community
- Meet with potential borrowers to analyze financial situation and needs for purchase or refinance, gather necessary documentation for the loan process, etc.
- Provide necessary documentation to processing and underwriting departments to ensure timely loan closings
- Other duties as assigned
Requirements
JOB SPECIFICATIONS
Minimum Education: High School or Equivalent
Minimum Knowledge:
- Ability to analyze complex financial situations to determine best-case solutions for clientsMinimum Knowledge: Indicate the specific task and/or knowledge necessary to perform this job at a minimum satisfaction level. (Focus on the task, not the method.)
- Ability to prospect local markets (i.e. cold calling in person) to solicit new business
- Experience with Conventional, Government and Alt-A lending
- Hands-on experience with DU / LP is helpful
- Demonstrated communication and organizational skills
- Ability to work independently with little or no supervision
Minimum Experience:
- Minimum of 1 year current loan origination/"loan officer" experience in the local market with a track record of proven success
ANNUAL TRAINING REQUIREMENTS
New hires must complete the following training courses:
- BSM/AML: The Basics
- Marketing Compliance
- Annual Consumer Complaint Attestationย
Existing employees must complete the following training courses:
- BSA and AML: Essentials
- Annual Sexual Harassment Training
PHYSICAL REQUIREMENTS
Must be able to navigate throughout the building, travel throughout the community, physically present self at real estate and other customer offices for marketing purposes. Must be able to hear and communicate well. Must have good eye-hand coordination and finger movement for use in computer software programs."
ADDITIONAL INFORMATION
Notice: The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. ย It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.
All qualified applicants will receive consideration for employment without regard to race, sex, color, religion, sexual orientation, gender identity, national origin, protected veteran status, or on the basis of disability.
About Mortgage Investors Group
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
51 - 200 Employees
Headquarters location
Knoxville, TN, US
Year founded
1989