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
    5 days ago

  • AUDIT OFFICER - INTERNAL AUDIT DEPT - FIRSTBANK PR

     ...relationship may not reflect the most recent changes to the corporate reporting structure. Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies. Employees must follow specific unit procedures developed in compliance... 
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    Full time
    Work experience placement
    Work at office

    FirstBank Florida

    Puerto Rico
    6 days ago