Analyst, Bank Secrecy

Job SummaryThe Bank Secrecy Analyst supports the BSA Compliance Reporting Unit by reviewing daily cash transactions generated by IBS. This role ensures the Bank's compliance with federal and state regulations related to the Bank Secrecy Act (BSA), Anti Money laundering (AML), and OFAC, as applicable. The position works hybrid based in Oriental Center...

Job SummaryThe Bank Secrecy Analyst will support the BSA Compliance Reporting Unit by reviewing daily cash transactions generated by IBS. This role requires a strong understanding of federal and state regulations related to the Bank Secrecy Act (BSA), Anti Money laundering (AML), and OFAC, as well as Oriental Bank's corresponding policies and procedures to...

The Analyst, BSA (EDD) performs Enhanced Due Diligence (EDD) reviews of Customers designated as “High Risk” in accordance with Oriental’s High Risk Customer Matrix. Reviews include extensive “Know Your Customer” procedures and detailed transaction analysis conducted for the purpose of identifying and managing High Risk Customers. Such review is...

The BSA Governance Advisor is responsible for assisting the development and maintenance of the Bank BSA/AML Program. The Advisor, Bank Secrecy (Governance) works with the BSA Manager, BSA Officer and the business operations to ensure the financial institution is operating in compliance with applicable laws and regulations as well as policies and procedures....

Job SummaryThe Enhanced Due Diligence Specialist performs in-depth reviews of high-risk customers to ensure compliance with BSA and USA PATRIOT Act regulations. This role requires strong analytical skills, attention to detail, and excellent communication skills in both English and Spanish.Key ResponsibilitiesConduct Enhanced Due Diligence reviews of...

Job SummaryPopular Bank seeks a highly skilled Quantitative Risk Analyst to join our team. This role is responsible for developing and implementing complex statistical and financial models to measure and monitor credit risk.Key ResponsibilitiesDevelop and apply statistical models to analyze data and identify trends and patterns.Analyze and interpret data to...

About the Role:Popular Bank is seeking a highly skilled and detail-oriented Financial Analyst to join our team. As a Collateral Specialist, you will be responsible for providing administrative and general support duties for the Collateral Vault Department. In this role, you will be the Loan and Compliance Expert who reviews documentation files and records...

General Description Popular is seeking a quantitative analyst who will conduct the validation for quantitative risk models and core system applications subject to Model Risk & Governance policy requirements such as credit risk, operational risk, scenario variables/macroeconomic forecasting models, Bank Secrecy Act (BSA) / Anti Money Laundering (AML)...

Job Summary: We are seeking a highly skilled Senior Financial Insights Analyst to join our team at Popular Bank. As a key member of our organization, you will be responsible for providing critical financial insights and analysis to support business decision-making.

Job SummaryPopular Bank is seeking a highly skilled Document Analyst to join our team. As a key member of our Collateral Vault Department, you will be responsible for providing administrative support and ensuring the security of all vault assets in custody.Key Responsibilities Provide a broad range of routine administrative and general support duties for one...

Job SummaryWe are seeking a highly skilled Quantitative Risk Analyst to join our team at Popular Bank. As a Quantitative Risk Analyst, you will be responsible for developing and implementing complex statistical and financial models to measure and monitor credit risk.Key ResponsibilitiesApply statistical theory and methods to collect, organize, and interpret...

Fraud Prevention Analyst Job DescriptionOverview:Fraud Prevention Analyst plays a critical role in the development and implementation of effective fraud prevention strategies for Popular Bank. This position requires a strong analytical mindset, attention to detail, and excellent communication skills to collaborate with cross-functional teams and...

Job SummaryPopular Bank is seeking a highly skilled Financial Analyst to join our team. As a key member of our credit portfolio management team, you will be responsible for analyzing financial data, preparing projections and financial models, and summarizing findings to support informed business decisions.Key Responsibilities Develop integrated financial...

Job Summary:We are seeking a skilled Compliance Specialist to join our team at Popular Bank. As a Compliance Specialist, you will be responsible for monitoring and analyzing transactions to ensure compliance with Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML), and other regulatory requirements.Key Responsibilities:Monitor and analyze...

Job SummaryPopular Bank is seeking a highly skilled Document Analyst to join our team in the Collateral Vault Department. As a key member of our team, you will be responsible for providing administrative and general support duties, including reporting, data entry, operations compliance, records research, collateral analysis, and loan servicing related...

Job Summary:We are seeking a detail-oriented and analytical professional to ensure compliance with laws and regulations related to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements. The ideal candidate will have a strong understanding of BSA/AML regulations and requirements, as well as proficiency in financial acumen and technical...

OverviewPopular Bank is a leading financial institution in Puerto Rico, committed to making customers' dreams come true by offering financial solutions throughout their lives.We are looking for a Business Operations Analyst to join our team. As an essential employee, you will play a critical role in the continuity of our services during emergency situations...

Job SummaryWe are seeking a highly skilled Systems Analyst to join our team at Popular Bank. The ideal candidate will have a strong background in Jira configuration and customization, as well as experience with Agile methodologies and IT Service Management practices.Key ResponsibilitiesAdminister and configure Jira Software and Jira Service Management...

General Description Performs ongoing monitoring analysis of transactions to assure compliance with Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML), Currency Transaction Reporting (CTR), Suspicious Activity Reporting (SAR), OFAC, among other regulations. Stays abreast of changes to federal and state banking laws and regulations...

About Popular BankPopular Bank is Puerto Rico's leading financial institution with a rich history spanning over a century. We have evolved from a small bank to a large corporation offering a wide range of services and financial solutions to our customers across the United States, the Caribbean, and Latin America.About the RoleWe are seeking an experienced...