Compliance Analyst

Published: November 27, 2024
Location
PR, Puerto Rico
Job Type
Category
Job Code
24698-BNK
Years of Experience
2
Salary
Base salary commensurate to candidate’s experience.
Travel
No
Education
Bachelor’s Degree
Contact
Clara Amiama
Contact Email
camiama@careersincpr.com

Description

Our client, a well-established Financial Institution is hiring several positions for Compliance Analysis. These positions will reinforce the Compliance Department In following the BSA, AML,OFAC,USA Patriot Act laws and regulations.

Responsibilities:

  • Review flags and exceptions raised in the automated monitoring system
  • Documents findings and investigates further when is necessary
  • Assists the Compliance Officer in all projects and efforts to improve the operation.
  • Review possible matches in World Check and document findings
  • Review wire transfers
  • Review new account operations

Requirements

  • Bachelor degree
  • Certified Anti-Money Laundering Specialist (CAMS) certification-preferred
  • Certified Fraud Examiner (CFE) certification -preferred
  • 2 plus years of experience in the banking industry
  • Fully Bilingual
  • Knowledge in Outlook, Word, Excel, Power Point
  • Knowledge in ECS and IBS -preferred

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