bsa

**Job Overview** The Compliance Associate supports the BSA/AML and OFAC Program (Compliance Program) across the following regulated businesses: Advantage International Bank Corp., Advantage Life Assurance I.I. and Advantage Life Puerto Rico A.I.’s (collectively Advantage). Duties include, but are not limited to, due diligence, monitoring, sanctions...

What You’ll DoIn a few words…Abarca is igniting a revolution in healthcare. We built our company on the belief that with smarter technology we are redefining pharmacy benefits, but this is just the beginning…Software Development at Abarca Health houses a truly innovative team: software, systems, architecture, and automation engineers! They design,...

Position Summary CBiBank is seeking an experienced Chief Compliance Officer (CCO) to lead and oversee the Bank’s Compliance and BSA/AML Compliance Program. The successful candidate will serve as the primary compliance leader responsible for ensuring adherence to applicable federal and Puerto Rico banking regulations, maintaining effective...

Position Summary CBiBank is seeking an experienced Chief Compliance Officer (CCO) to lead and oversee the Bank’s Compliance and BSA/AML Compliance Program. The successful candidate will serve as the primary compliance leader responsible for ensuring adherence to applicable federal and Puerto Rico banking regulations, maintaining effective regulatory...

Role Summary We are seeking a detail-oriented QA Lead to manually test our platform across iOS, Android, and Web environments. This role is responsible for executing comprehensive test plans, documenting clear reproduction steps, identifying defects, and ensuring the overall quality and reliability of every release. The ideal candidate possesses...

Position Summary CBiBank is seeking an experienced Chief Compliance Officer (CCO) to lead and oversee the Bank’s Compliance and BSA/AML Compliance Program. The successful candidate will serve as the primary compliance leader responsible for ensuring adherence to applicable federal and Puerto Rico banking regulations, maintaining effective regulatory...

The Analyst, Bank Secrecy (Monitoring) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if such activity may be potentially linked to unlawful practices related to money laundering, terrorist financing, organized crime, and other financial crime activity in order in order to...