> Markdown version of [/jobs/ext/4615759-digital-onboarding-analyst-temp-spanish-required](https://www.wearedevelopers.com/jobs/ext/4615759-digital-onboarding-analyst-temp-spanish-required). Every page supports `.md` or `Accept: text/markdown`. Links point to the HTML versions so they work for humans too. Agent guide: [/agents.md](https://www.wearedevelopers.com/agents.md).

---

# Digital Onboarding Analyst Temp | Spanish Required

- **Company:** Bradesco Bank
- **Location:** Coral Gables, FL, United States
- **Experience:** Experienced
- **Contract:** Temporary contract
- **Skills:** Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Office
- **Published:** November 7, 2026
- **Apply:** https://www.thejobnetwork.com/job/efc6f350-928f-45a2-9bc8-c1c50c034afd/digital-onboarding-analyst-temp-spanish-required

## About the Role

* Associate degree required.
\n

 * CAMS, AMLCA, or other AML/BSA-related certifications preferred or in progress.
\n

 * Minimum of 2+ years of banking, BSA/AML, compliance, operations, or related financial services experience
\n

 * Knowledge of BSA, AML, OFAC, CIP, KYC, and due diligence regulatory requirements preferred
\n

 * Experience reviewing PEPs or adverse media preferred.
\n

 * Strong analytical, organizational, and problem-solving skills.
\n

 * Ability to work independently, meet service legal agreements (SLAs) and productivity expectations.
\n

 * Proficient in Microsoft Office Suite, including Excel, Word, and Outlook.

## Description

The responsibility of this individual would be to serve as a liaison among the BSA, CIMA, and Principal teams, helping coordinate and support the digital onboarding workflow. Specifically, the role would focus on, * Review escalated prospect and customer accounts involving high risk indicia such as Politically Exposed Persons (PEPs), sanctions exposure, adverse media, and related indicators, and document findings for senior review.
\n

 * Review OFAC/Sanctions alerts, including research, analysis, documentation, disposition, and recommendations for approval.
\n

 * Identify and escalate unusual activity, inconsistencies, or risk concerns to management.
\n

 * Review new prospect accounts and KYC/CIP documentation for completeness, accuracy, and compliance with regulatory and internal requirements.
\n

 * Perform post-review of digital accounts automatically approved by the Digital Segment and CIMA.
\n

 * Perform post-reviews of digital/virtual accounts and Level 1 & 2 accounts approved by the Digital Segment and CIMA.
\n

 * Assist with daily monitoring system input, reconciliation processes, and account monitoring.
\n

 * Ensure case files remain accurate, audit-ready, and properly documented.
\n

 * Identify and suggest process improvements.
\n

 * Embrace continuous change and adapt effectively to evolving regulatory expectations, technologies, and business needs.
\n

 * Ability to coach and guide less experienced team members in all departments as needed,
\n

 * Other duties as assigned.
\n