Compliance Specialist

hace 3 semanas


San Juan, San Juan, Puerto Rico Popular Bank A tiempo completo

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 customer transactions to identify potential risks and anomalies.
  • Collaborate with colleagues to assess money laundering and terrorist financing risks.
  • Develop and implement controls to mitigate potential risks.
  • Stay up-to-date with changes to federal and state banking laws and regulations.

Requirements:

  • Bachelor's degree in Business Administration or a related field.
  • 2+ years of experience in banking, compliance, or a related field.
  • Knowledge of AML, BSA, and USA Patriot Act regulatory requirements.

About Popular Bank:

Popular Bank is a leading financial institution in Puerto Rico, with a rich history and commitment to innovation. We offer a wide range of financial services and solutions to our customers, and we are dedicated to making a positive impact in our communities.

Why Join Us?

At Popular Bank, we value our employees and offer a dynamic and supportive work environment. We are committed to helping our employees grow and develop their careers, and we offer competitive compensation and benefits packages.



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