Compliance Analyst

Published: September 2, 2020
Location
PR, Puerto Rico
Job Type
Category
Job Code
23561
Years of Experience
3
Salary
$30K - $35K Base Salary. Commensurate with candidate experience plus fringe benefits.
Travel
No
Education
Bachelor’s Degree
Contact
Clara Amiama
Contact Email
camiama@careersincpr.com

Description

Our Client, a Financial Institution is hiring a Compliance Analyst. This position is responsible to assist in the monitoring and investigation of the transactions.

RESPONSIBILITIES:

  • Review system alerts for suspicious activities
  • Conduct SAR investigations for potential threats
  • Monitor and prepare reports of monthly transactions
  • Support the BSA/AML/OFAC Compliance Officer in the monitoring of accounts

Requirements

  • Bachelor’s Degree
  • CAAMS License nice to have
  • 3+ years of experience in Banking Compliance
  • Previous experience in BSA, Patriot Act, Consumer and Banking laws
  • Proficient in English & Spanish (oral and written)

Compensation: $30K - $35K Base Salary. Commensurate with candidate experience plus fringe benefits.

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