Average salary: $25,477 /yearly

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  • FIU Analyst

     ...for monitoring retail and commercial accounts profile exceptions and rule-based flag and determine if the activity is compliant with BSA, US PATRIOT ACT, and OFAC regulation. Escalate flag disposition to the Assistant Compliance Officer. Investigate activity considered... 
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    Work at office

    Zenus Bank

    Puerto Rico
    14 days ago

  • Corporate Banking Administration Manager - Puerto Rico

     ...related to wire transfers, advances, stop payments, loan payments, internal transfers, and new accounts. Work in conjunction with the BSA Liaison on all BSA matters, including high-risk accounts, ECS exceptions, RFIs, and Know Your Customer (KYC) forms. Support the... 
    Suggested
    Work at office
    Worldwide

    Banesco USA

    Puerto Rico
    10 days ago