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Compliance Risk Specialist
hace 1 mes
We are seeking a highly skilled Compliance Risk Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering regulations and other relevant laws.
Key Responsibilities:- Analyze customer transactions to identify potential money laundering risks
- Stay up-to-date with changes in federal and state banking laws and regulations
- Collaborate with colleagues to assess money laundering/terrorist financing risk and recommend controls
- Ensure Know Your Customer documentation is complete and up-to-date
- Bachelor's Degree in Business Administration or Criminal Justice
- Minimum 2 years experience in Banking Industry, Compliance or Risk Management
- Practical knowledge of AML, BSA, USA Patriot Act and OFAC regulatory requirements
- Knowledge of all applicable banking policies, procedures, laws, and regulations
- Previous BSA/AML, fraud, loss prevention or corporate security investigative experience
- Experience analyzing customer financial activity for unusual behavior
- Strong analytical skills and ability to communicate effectively
- Highly proficient with MS Office (Word, Excel, Access, PowerPoint)
Popular is Puerto Rico's leading financial institution, dedicated to making customers' dreams come true by offering financial solutions at every stage of their life.
