Compliance Analysts

Published: March 2, 2021
Location
PR, Puerto Rico
Job Type
Category
Job Code
23834
Years of Experience
1
Salary
$38K - $45K Base Salary. Commensurate with candidate experience plus excellent fringe benefits.
Travel
No
Education
Bachelor’s Degree
Contact
Clara Amiama
Contact Email
camiama@careersincpr.com

Description

Our Client, a leader in the Banking Industry is hiring multiple positions of Compliance Analysts. This position will report directly to the Compliance Manager.

This position will be responsible for assisting in the execution of the bank’s compliance procedures.

RESPONSIBILITIES:

  • Investigate suspicious activities in the business units and wire transfers
  • Review all the alerts in the monitoring applications
  • Monthly wire transfer reports
  • Review customer profiles to assure the minimal risk
  • Open new customers accounts

Requirements

  • Bachelor’s Degree in Accounting, Business Administration or related fields
  • 1+ year of experience in compliance of financial institutions
  • Anti-Money Laundering Certification (CAMS) is desirable
  • Proficient in computer skills (e.g., Microsoft Office, databases)
  • Fully bilingual

Compensation: $38K - $45K Base Salary. Commensurate with candidate experience plus excellent fringe benefits.

Apply
Drop files here browse files ...
Required

Related Jobs

March 18, 2021
Comptroller   PR, Puerto Rico
March 18, 2021
Operations Analyst   PR, Puerto Rico
March 11, 2021
Human Resources Business Partner   San Juan, PR, Puerto Rico
March 9, 2021
Taxes   PR, Puerto Rico
March 3, 2021
Are you sure you want to delete this file?
/