Compliance Officer

Published: October 22, 2019
Location
PR, Puerto Rico
Job Type
Category
Job Code
23358
Years of Experience
5
Salary
$50-70K Base Salary plus excellent fringe benefits.
Travel
No
Education
Bachelor’s Degree
Contact
Clara Amiama
Contact Email
camiama@careersincpr.com

Description

Our Client, an International Financial Entity is looking for a Compliance Officer to join their operations. This position is responsible to perform risk reviews, use compliance softwares to ensure the transactions and prepare reports for the Compliance Department.

Requirements

  • Ensure OFAC screening verification processes
  • Ensure that all the compliance documentation is properly entered in the system
  • Monitor areas of AML risk process
  • Analyze reports of complex transactions for Executive Management, Compliance Committee and Board of Directors
  • Make sure that the testing of BSA/AML is conducted
  • Develop SAR reporting
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