Top 28 Bsa analyst Jobs in Puerto Rico

Analyst, Bank Secrecy (Monitoring)
Oriental Bank in San Juan —Hato Rey, PR
- Full-time
- Hybrid work
- Spanish
- Microsoft Outlook
- English
10d
Compliance Associate
Advantage Life Insurance —San Juan, PR
- Full-time
- Microsoft Word
- English
- Mid-level
Quick Apply
Players Club Agent - Casino del Mar
The Condado Collection —San Juan, PR
- Weekends as needed
- Spanish
- Writing skills
- English
- Paid holidays
- Health insurance
Dealer - Casino del Mar
The Condado Collection —San Juan, PR
- Weekends as needed
- Background check
- Analysis skills
- Computer skills
- Paid holidays
- Health insurance
SENIOR RISK ANALYST - RISK ASSESSMENT DEPARTMENT - FIRSTBANK PR
FirstBank Florida —San Juan, PR
- Spanish
- 6 years
- CPA
COMPLIANCE ASSISTANT MANAGER-COMPLIANCE REGULATORY TESTING DEPT-FIRSTBANK PR
FirstBank Florida —San Juan, PR
- Spanish
- Microsoft Outlook
- 5 years
TELLER FULL TIME - SAN JUAN AREA - FIRSTBANK PR
FirstBank Florida —San Juan, PR
- Weekends as needed
- Bilingual
- Sales
- Computer literacy
- Flexible schedule
Cage/Sportsbooks Supervisor - Casino del Mar
The Condado Collection —San Juan, PR
- Full-time
- Spanish
- Management
- English
- Paid holidays
- Health insurance
TELLER FULL TIME - CAROLINA AREA - FIRSTBANK PR
FirstBank Florida —Carolina, PR
- Weekends as needed
- Bilingual
- Sales
- Computer literacy
- Flexible schedule
10d
ACQUISTION MANAGER (ACQUISTION AND COMMERCIAL CARD MANAGER) - FIRSTBANK PR
FirstBank Florida —San Juan, PR
- Spanish
- Marketing
- English
Table Supervisor - Casino del Mar
The Condado Collection —San Juan, PR
- Weekends as needed
- Spanish
- English
- Mid-level
- Paid holidays
- Health insurance
UNIT SUPERVISOR - MORTGAGE CLEAR TO CLOSE - FIRSTBANK PR
FirstBank Florida —San Juan, PR
- Management
- Mid-level
- Bachelor's degree
Supervisor de Mesas - Casino del Mar
The Condado Collection —San Juan, PR
- 401(k)
SALES AND SERVICE REPRESENTATIVE - MUÑOZ RIVERA 876 BRANCH - FIRSTBAN PR
FirstBank Florida —San Juan, PR
- Weekends as needed
- Bilingual
- Computer literacy
- Mid-level
10d
MORTGAGE ACCOUNT EXECUTIVE- SAN JUAN AREA -FIRSTBANK PR
FirstBank Florida —San Juan, PR
- Spanish
- English
- Mid-level
ACCOUNTING CLERK
Atriah —San Juan, PR
- $14.50 an hour
- Full-time
- Microsoft Excel
- Customer service
- In-person
- Health insurance
- 401(k)
Quick Apply
SALES AGENT - AUTO MARKETING (BAYAMON REGION) - FIRSTBANK PR
FirstBank Florida —San Juan, PR
- Spanish
- Dealership
- English
- Referral program
Dealer FT
Embassy Suites by Hilton San Juan Hotel & Casino —Carolina, PR
- Weekends as needed
- Spanish
- English
- High school diploma or GED
SALES AGENT - AUTO MARINE FINANCING - FIRSTBANK PR
FirstBank Florida —San Juan, PR
- Spanish
- Microsoft Excel
- Marketing
Finance Manager
Innovation Trust Bank —San Juan, PR
- $70,000 - $80,000 a year
- Full-time
- Hybrid work
- Background check
- 6 years
- Analysis skills
- Disability insurance
- Health insurance
Quick Apply
14d

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Analyst, Bank Secrecy (Monitoring)

Oriental Bank in San Juan -
Hato Rey, PR

Apply Now

Job Details

Full-time
10 days ago

Qualifications

Spanish
Microsoft Outlook
English
Documentation tools
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Microsoft Teams
Cross-functional collaboration
Cross-functional communication

Full Job Description

The Analyst, Bank Secrecy (Monitoring) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if such activity may be potentially linked to unlawful practices related to money laundering, terrorist financing, organized crime, and other financial crime activity in order in order to determine if a subsequent investigation is required. This position will be working hybrid and is based in San Juan, PR.

MAJOR DUTIES & RESPONSABILITIES:

Responsible for monitoring the bank’s customers for suspicious transactions by conducting reviews using an alert system that generates triggers depending on client transactions and various pre-defined parameters.
Perform, analyze, and document alerts reviews from the Bank Surveillance Monitoring System. Validate and challenge conclusions assuring the are properly supported and that all assigned alerts are properly disposed.
Apply analytical skills to obtain an in depth understanding of business documentation for various business types and conduct detailed transaction analysis in order to ensure customer profiles, stated business purpose and source/use of funds are commensurate with transactional activity.
Monitors and stays up to date with public databases, publications, and other information sources to attempt to identify individuals or entities that present a heightened AML risk.
Contributes to the overall success of the BSA Monitoring Unit ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s strategies and objectives.
Ensures all duties conducted follow governing regulations, internal policies, and procedures.
Develops and demonstrates proficiency in conducting investigations by collecting, evaluating, analyzing information and evidence related to known or suspected money laundering or terrorist financing in order to refer the alert to the investigations team for a potential suspicious activity report.
Comply with the timeframe required by federal & local banking laws & standards.
Establishes and maintains effective liaison and communication with Business Units, Operational Units, and any other employee of the bank to enhance resolution efforts and maintain BSA / AML policies and procedures.
Other duties may be assigned.

MINIMUM REQUIREMENTS:

Bachelor's degree in business administration or any other related discipline is required.
One (1) year of relevant BSA/AML analysis, fraud, compliance, retail or operational experience required. Banking experience required.
Minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge skills and abilities.
Strong knowledge of BSA requirements and regulations policies, procedures, practices, and documentation highly desirable.
In depth analytical thinking, and investigative skills with attention to detail and accuracy.
Excellent written and verbal communication skills in both: English and Spanish required. Technical writing ability preferred.
Ability to work effectively with individuals and groups throughout the organization.
Understands bank operations, policies, and procedures.
Must be proficient with MS Office Tools (Word, Excel, PowerPoint, Outlook, Teams, among others).

#Li-Hybrid

WORK AUTHORIZATION & ELEGIBILITY:

Legally authorized to work in the US is required. This position is of indefinite duration and requires candidates to have permanent or ongoing work authorization.
Employee is responsible for maintaining eligible work authorization throughout his tenure with the organization.

Oriental is an Equal Opportunity Employer (EEO/Affirmative Action for Veterans/Workers with Disabilities)

Recruitment Privacy Statement

Compliance Posters

#LI-Hybrid

Apply Now

Refine Your Search

bsa analyst jobs in puerto rico

Analyst, Bank Secrecy (Monitoring)

Compliance Associate

Players Club Agent - Casino del Mar

Dealer - Casino del Mar

SENIOR RISK ANALYST - RISK ASSESSMENT DEPARTMENT - FIRSTBANK PR

COMPLIANCE ASSISTANT MANAGER-COMPLIANCE REGULATORY TESTING DEPT-FIRSTBANK PR

TELLER FULL TIME - SAN JUAN AREA - FIRSTBANK PR

Cage/Sportsbooks Supervisor - Casino del Mar

TELLER FULL TIME - CAROLINA AREA - FIRSTBANK PR

ACQUISTION MANAGER (ACQUISTION AND COMMERCIAL CARD MANAGER) - FIRSTBANK PR

Table Supervisor - Casino del Mar

UNIT SUPERVISOR - MORTGAGE CLEAR TO CLOSE - FIRSTBANK PR

Supervisor de Mesas - Casino del Mar

SALES AND SERVICE REPRESENTATIVE - MUÑOZ RIVERA 876 BRANCH - FIRSTBAN PR

MORTGAGE ACCOUNT EXECUTIVE- SAN JUAN AREA -FIRSTBANK PR

ACCOUNTING CLERK

SALES AGENT - AUTO MARKETING (BAYAMON REGION) - FIRSTBANK PR

Dealer FT

SALES AGENT - AUTO MARINE FINANCING - FIRSTBANK PR

Finance Manager

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