International Legal Compliance Analyst

International Legal Compliance Analyst
Empresa:

(Confidencial)


Lugar:

San Juan


Área:

Otros

International Legal Compliance Analyst

Detalles de la oferta

Preparación
Bachelor's Degree or equivalent in legal, business, finances, or related area.

Habilidades y Funciones
Andcapital Bank seeks an International Legal Compliance Analyst for work to be conducted in San Juan, Puerto Rico. The incumbent must possess 24 months of experience and a bachelor’s degree or equivalent in Legal, Business, finance or related area. The duties of the position include: Responsible for advanced monitoring, analysis, investigation of transactional data for identification of patterns and trends of questionable and / or suspicious activity, as it relates to risks associated with violations, money laundering, fraud, terrorist financing, corruption, and sanctions lists. Gather proper documentation, examine potentially suspicious financial activity (using BAM+AML monitoring software or any monitoring system implemented by the Bank and e-IBS AML reports), write details reports summarizing research results; and, when appropriate, refers cases to the Compliance Manager for further investigation. Conducting evaluation and prepare written and verbal communications with account executives, law enforcement, and other AndCapital Bank’s employees. Examine transactions to ensure compliance with laws and regulations, and to ensure legality of transactions and operations. Collaborate in the preparation of reports, exhibits, presentations, and other supporting analysis that detail the department compliance with internal policies and procedures, and with laws and regulations. Responsible for conducting the Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) process for new and existent customers. Evaluates fraudulent, suspicious, and/or unusual activity for regulatory reporting and/or escalation to management and/or other departments. Analyze and documented alerts using BAM+ or any monitoring system implemented by the Bank. Create and maintains pre-investigation case files. Collaborate to ensure appropriate records/files are maintained accurately and are properly reconciled per all record-keeping requirements. Increase department efficiency/effectiveness of the AML process for AndCapital Bank’s Compliance program. Promote the awareness of transactional patterns in moderate to high risk countries, as well as, provide AML/Fraud advisory to other employees. Knowledge in Anti Money Laundering (AML) is required. If qualified, please submit resume to Andcapital Bank International 254 Ave Munoz Rivera Oriental Building 11th floor Suite 1102 San Juan PR 00918.

Breve descripción del trabajo
Responsible for advance monitoring, analysis investigation of transactional data for identification of fraud transactions.

Preparación
Bachelor's Degree or equivalent in legal, business, finances, or related area.

Habilidades y Funciones
Andcapital Bank seeks an International Legal Compliance Analyst for work to be conducted in San Juan, Puerto Rico. The incumbent must possess 24 months of experience and a bachelor’s degree or equivalent in Legal, Business, finance or related area. The duties of the position include: Responsible for advanced monitoring, analysis, investigation of transactional data for identification of patterns and trends of questionable and / or suspicious activity, as it relates to risks associated with violations, money laundering, fraud, terrorist financing, corruption, and sanctions lists. Gather proper documentation, examine potentially suspicious financial activity (using BAM+AML monitoring software or any monitoring system implemented by the Bank and e-IBS AML reports), write details reports summarizing research results; and, when appropriate, refers cases to the Compliance Manager for further investigation. Conducting evaluation and prepare written and verbal communications with account executives, law enforcement, and other AndCapital Bank’s employees. Examine transactions to ensure compliance with laws and regulations, and to ensure legality of transactions and operations. Collaborate in the preparation of reports, exhibits, presentations, and other supporting analysis that detail the department compliance with internal policies and procedures, and with laws and regulations. Responsible for conducting the Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) process for new and existent customers. Evaluates fraudulent, suspicious, and/or unusual activity for regulatory reporting and/or escalation to management and/or other departments. Analyze and documented alerts using BAM+ or any monitoring system implemented by the Bank. Create and maintains pre-investigation case files. Collaborate to ensure appropriate records/files are maintained accurately and are properly reconciled per all record-keeping requirements. Increase department efficiency/effectiveness of the AML process for AndCapital Bank’s Compliance program. Promote the awareness of transactional patterns in moderate to high risk countries, as well as, provide AML/Fraud advisory to other employees. Knowledge in Anti Money Laundering (AML) is required. If qualified, please submit resume to Andcapital Bank International 254 Ave Munoz Rivera Oriental Building 11th floor Suite 1102 San Juan PR 00918.

Breve descripción del trabajo
Responsible for advance monitoring, analysis investigation of transactional data for identification of fraud transactions.

Beneficios
to be offering on the interview job hiring


Fuente: Encuentra24


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