International Banking Entity in San Juan seek a Compliance Specialist to protect the Bank from internal and external criminal activities focused on Money Laundering or actions related to the Bank Secrecy Act (BSA).
JOB DUTIES: Responsible for monitored federal and state banking rules, regulations, and guidelines related to AML / BSA/ OFAC Programs. Identify and analyze suspicious activities of unusual customer transactions such as Money Laundering and prevention of illicit funds flow. Respond to alerts of unusual transaction and determined whether additional investigation was required. Verify documents of all new customer accounts were in compliance. Work closely with the Compliance Officer write reports and make presentations for Executive Management.
|Requisitos - Requirements
-Bachelor's Degree in Accounting, Finance or Economics.
-A minimum of 4 years experience preferably in bank.
-Bilingue (English & Spanish)
-Knowledge of the basics principles of Compliance, Risk, Financial Analysis and Reports.
-Full Time Position
-Working Hours: Monday to Friday (8:30am-5:30pm)
Please send your resume to: email@example.com