Amazing Opportunity: Up-and-Coming Bilingual Risk and Compliance Specialist (6-month Contract)

Ascendo is excited to present this opportunity in the financial services industry. We are looking for an energetic and meticulous professional to join a dynamic team focused on organizational security and regulatory excellence. This is a fantastic chance to utilize your analytical talents in a highly impactful environment. The ideal candidate will bring a strong foundation in anti-money laundering regulations, hands-on expertise in reviewing and documenting system alerts, and complete fluency in English and Spanish.

Responsibilities:

• Ensure daily business operations strictly align with internal protocols and external legal statutes.

• Investigate and document unusual system alerts to mitigate potential risk factors.

• Provide critical analysis of financial activities to quickly identify and address compliance vulnerabilities.

Qualifications:

• Strong comprehension of financial crime regulations and general compliance standards.

• Fluency in both Spanish and English for written and verbal communications.

• 2+ years of practical experience investigating and escalating suspicious activities.

• Based in the greater Miami area and comfortable working in a hybrid capacity for a six month contract period.

• Proven track record of evaluating and resolving complex regulatory matters.

ALL RESUMES RECEIVED WILL REMAIN HIGHLY CONFIDENTIAL AND NOT RELEASED TO ANYONE WITHOUT YOUR CONSENT.

Ascendo is a certified minority owned staffing firm, and we welcome and celebrate diversity. Ascendo is an Equal Opportunity Employer and does not discriminate on the basis of race, color, religion, sex (including pregnancy and gender identity), national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, parental status, military service or any other characteristic protected by federal, state or local law.

Contact information

Daniel Longman