BSA/AML Compliance Lead — Board‑Level Risk & Sanctions (Puerto Rico)
Roman Health Pharmacy LLC
OliBank is seeking a dedicated BSA/AML Officer to lead a risk-based compliance program for an MSB operating in Puerto Rico. You will own SAR determinations, 314(a) handling, and sanctions screening governance, while reporting directly to the Board on health and trends. Requirements include 3+ years in regulated financial compliance, Puerto Rico IFE/OCIF experience, strong written and verbal skills in English, and Spanish as a strong plus. Position is onsite in Puerto Rico with competitive salary. #J-18808-Ljbffr Roman Health Pharmacy LLC
Vacancy posted 1 day ago
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