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Summary
About the Role
About You
- Deep knowledge of international regulatory requirements, AML/KYC frameworks, and multi-layered corporate structures.
- Background in financial services with hands-on experience in account operations, compliance, or due diligence.
- Strong problem-solving, analytical, and communication skills.
- Spanish fluency (verbal and written).
- Familiarity with industry rules and standards, including documentation and record-keeping requirements.
- Ability to work across departments and with international clients in a collaborative manner.
- Proven decision-making skills and the ability to escalate key findings to leadership when needed.
- Additional Latin American languages are highly desirable.
Benefits
- Competitive salary range of $80k–$85k.
- Comprehensive benefits package including health insurance and retirement plans.
Ascendo Resources is a certified minority owned award-winning staffing and consulting firm that places quality accounting, financial services, banking, compliance, healthcare, Legal, IT, HR and administrative professionals in the best workplaces. Whether it’s for temporary, project or direct hire positions, Ascendo’s business professionals nimbly orchestrate perfect pairs between client companies and candidates. How do we give our clients and candidates a competitive advantage? First and foremost, we have walked in your shoes. We have held positions with the Big 4, regulatory agencies, global banks, leading medical groups and hospitals, as well as Fortune 500 companies, as tax attorneys, auditors, traders, underwriters, HR executives and more. Secondly, we not only have industry and functional expertise, we have local market knowledge. We are entrepreneurs living and contributing to the community we share with our clients and candidates. Lastly, Ascendo Resources provides personal and timely service in an ethical and professional manner. Our culture ensures we always do the right thing for the candidate and the client. Always! Come see the difference - nimble, ethical business professionals in your local market creating perfect pairings of candidates and client companies to give both a competitive advantage. That’s Ascendo!