Compliance Officer

hace 7 días


San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo
Job Description

We are looking for a highly motivated and detail-oriented Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for:

  • Analyzing currency transaction reports to determine if transactions are reportable to federal agencies
  • Evaluating client information to identify potential money laundering or terrorist financing risks
  • Preparing manual Currency Transaction Reports for transactions exceeding $10,000
  • Analyzing large currency transactions to validate alignment with customer profiles

You will work closely with our legal and compliance teams to ensure that all regulatory requirements are met. If you have a strong background in BSA and AML compliance, excellent analytical skills, and a passion for risk management, we encourage you to apply.



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