Compliance Analyst

Careers Inc.

Puerto Rico
38.000-40.000 USD al año
Permanente
Tiempo completo

Hace 1 mes

DescriptionOur client is hiring a Compliance Analyst. This position will be responsible to assist in the execution of the bank's compliance procedures.Responsibilities:

Investigate potentially suspicious activity referred from the different business units
Investigate potentially suspicious activity in Wire Transfers
Review alerts generated through Monitoring Applications
Verify FinCEN 314 (a) search requests if assigned
Review customer profiles in order to corroborate if assigned risk most remain the same or need to be updated
Conducts Enhance Due Diligence to Bank customers
Responsible for the opening of new customer accounts

Requirements

BBA in Accounting
One year of experience in financial institutions compliance
Proficient with personal computer software applications including Microsoft Office applications and data bases
Fully bilingual - English / Spanish

Compensation:$38K - $40K plus excellent fringe benefitsCareers Inc. job postings are legally privileged and may not be copied, reproduced, displayed, modified, transmitted, used for misrepresentation, and/or distributed through any website, social media, network, database, platform, or related. Failure to comply will result in legal action.

Careers Inc.

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