Compliance Analyst

Compliance Analyst



San Juan



Compliance Analyst

Detalles de la oferta

Full Time Opportunity

General Description

Performs ongoing monitoring analysis of transactions to assure compliance with Bank Secrecy Bank (BSA), USA Patriot Act, Anti-Money Laundering (AML), Currency Transaction Reporting (CTR), Suspicious Activity Reporting (SAR), OFAC, among others US Financial Institutions regulations. Stay abreast of changes to federal and state banking laws and regulations affecting the management, operations and product offering of the Bank. Collaborate in the assessment of money laundering/terrorist financing risk and recommend actions to be taken and/or controls to be followed. Ensure

Know Your Customer documentation is complete and up to date.

Essential Duties and Responsibilities

Analyzes customer transactions to validate that are aligned to their profiles.

Identify any unusual patterns, behaviors of transactions, among others.

Collect supporting documentation that endorse the analysis.

Redact a detailed analysis with the customer descriptions, chronicle of events, transactions observed, identified patterns and the conducted rational for the final recommended decision.

Escalate for investigation, customers with unusual or suspicious transactions, that may be an indicative of possible money laundering.

Minimum Education

Bachelor's Degree in Business Administration

Minimum of 2 years relevant experience in Banking Industry, Compliance or Risk Management.

General knowledge of AML, BSA, USA Patriot Act and OFAC regulatory requirements.

Knowledge of all applicable banking policies, procedures, laws, and regulations.

Previous BSA/AML, fraud, loss prevention or corporate security investigative experience, or experience analyzing customer financial activity for unusual behavior, preferred.

Certifications / Licenses

Certified Anti-Money Laundering Specialist (CAMS)
Other Qualifications

Certified Anti Money Laundering Specialist certification (CAMS) preferred.

Knowledge of banking systems and products.

Ability to present information in a concise and effective manner.

Proven ability to communicate effectively in Spanish and English both orally and in writing.

Highly Proficient with MS Office (Word, Excel, Access and PowerPoint).

Excellent interpersonal and teamwork skills

Ability to work with minimum supervision and delivery dates

Ability to work under pressure, maintaining the quality of the work

Ability to multi-task and set priorities

Must be willing to work flexible hours as necessary.


Accountability (L)
Business Excellence
Analytical Discipline
Change Agent
Collaboration & Teamwork
Customer Centric
Self Development
Popular Inc., is an Equal Opportunity Employer

Job Segment:

Compliance, Law, Legal

Fuente: Jobs_Popular


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