Compliance Officer

Compliance Officer

Jornada Laboral:

Compliance Officer

Detalles de la oferta

Provide support to the BSA Officer by monitoring and analyzing data to detect suspicious activity and assist in the implementation of BSA and OFAC Program requirements.

Review monitoring reports and analyze transactions to detect suspicious activities and take appropriate action to escalate them within the BSA Department.
Ensure proper implementation and adherence to the bank’s BSA Program including but not limited to CIP, CDD/UBO, OFAC, and recordkeeping and retention requirements.
Perform Enhanced Due Diligence on those customers considered high risk.
Perform suspicious activity investigations and submit Suspicious Activities Report when applicable.
Review and approve account from a Compliance standpoint in the core system CYCLOS.
Clear sanctions possible hits in our search system Comply Advantage.
Ensure BSA files remain current, accurate, and well-documented.
Perform 314(a) searches in the Enhanced Compliance System program (ECS) and report any hit to the CCO.
Assist with gathering information for the AML Risk Assessment.
Participate in ongoing training to maintain current knowledge of BSA and related AML and OFAC regulatory requirements.
Assist with the audit review of BSA compliance program as needed.
Perform other duties and responsibilities as assigned.
Acknowledge and observe strict confidentiality requirements.


Minimum one (1) year of Experience in BSA Compliance

Bachelor’s degree in related field

Attention to detail and accuracy

Critical thinking

Ability to research, collect, and analyze complex or diverse information

Strong English written and verbal communication skills

Proficient computer skill

Positive interpersonal relationship skills

Exhibit a strong culture of trustworthiness, dependability, and responsible



  • Banca electrónica
  • Banca internacional
  • Microsoft Excel
  • Microsoft Word


  • Inglés
  • Español

Estudio Mínimo Necesario: Postgrado - Master - Doctorado Completo

Áreas de estudio:

  • Seguridad Informática

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