Compliance Analyst

Published: September 16, 2022
Location
San Juan, PR, Puerto Rico
Job Type
Job Code
00387-FIN
Years of Experience
1
Salary
$38K- $40K plus excellent fringe benefits
Travel
No
Education
Bachelor’s Degree
Contact
Nydia Pagan
Contact Email
npagan@careersincpr.com

Description

Our client is hiring a Compliance Analyst. This position will be responsible to assist in the execution of the bank’s compliance procedures.

Responsibilities:

  • Investigate potentially suspicious activity referred from the different business units
  • Investigate potentially suspicious activity in Wire Transfers
  • Review alerts generated through Monitoring Applications
  • Verify FinCEN 314 (a) search requests if assigned
  • Review customer profiles in order to corroborate if assigned risk most remain the same or need to be updated
  • Conducts Enhance Due Diligence to Bank customers
  • Responsible for the opening of new customer accounts.

Requirements

  • BBA in Accounting
  • One year of experience in financial institutions compliance
  • Proficient with personal computer software applications including Microsoft Office applications and data bases
  • Fully bilingual – English / Spanish

Compensation: $38K - $40K plus excellent fringe benefits

Apply
Drop files here browse files ...
Required

Related Jobs

IT Senior Insight Analyst   San Juan, PR, Puerto Rico
September 28, 2022
Senior Financial Analyst   San Juan, PR, Puerto Rico
September 2, 2022
ACCOUNTING ANALYST   PR, Puerto Rico
July 15, 2022
Are you sure you want to delete this file?
/