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
    26 days ago

  • Compliance Associate

     ...experience at a bank, financial services firm, or financial technology company Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks Transaction monitoring and fraud management... 
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    Work at office
    Work from home
    Flexible hours

    Rain

    Puerto Rico
    4 days ago

  • Compliance Officer - Casino del Mar

     ...functioning of regulatory authorities. Experience with reporting and compliance-related job functions. Should have strong knowledge of AML/BSA regulations. Preferred: experience with regulatory bodies. Excellent interpersonal and communication skills, with the ability to... 
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    Local area

    The Condado Collection

    Puerto Rico
    3 days ago

  • MORTGAGE ACCOUNT EXECUTIVE - SAN JUAN AREA -FIRSTBANK

     ...customer throughout the Financing Process. Develop sales plan aligns to business objectives. Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies. Employee must follow specific unit procedures developed in... 
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    First BanCorp

    Puerto Rico
    15 hours ago