AML Analyst
Oriental Bank
Oriental Bank is seeking an Analyst, Bank Secrecy (Monitoring) to evaluate customer activity and determine if investigations are needed. The role is hybrid and based in San Juan, PR, requiring collaboration across units and strong analytical and communication skills. The position emphasizes alert reviews, documentation, and adherence to federal and local laws, supporting the BSA/AML program’s objectives. A Bachelor’s degree and 1 year of related experience are required, with bilingual capability #J-18808-Ljbffr
Vacancy posted 3 hours ago
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