Analyst, Bank Secrecy (Investigations)
Oriental
About this role
Join our team as a BSA Investigations Analyst in San Juan, PR, conducting financial investigations related to money laundering, terrorist financing, and other financial crimes. The role involves analyzing information, preparing reports, and ensuring compliance with federal regulations within a hybrid work environment.
Skills
About Oriental
orientalbank.comOriental Bank es uno de los bancos más grandes de Puerto Rico. Fundado en 1964, brinda servicios financieros a los consumidores y las empresas de la Isla. Hacemos posible el progreso de nuestros clientes, empleados, accionistas y las comunidades a las cuales servimos.
Recent company news
Investing.comScottish Oriental Smaller Companies Trust cuts management fee
11 hours ago
jozanFine Antique Oriental Rugs 43 at Austria Auction Company
4 days ago
MarketBeatOriental Land (OTCMKTS:OLCLY) Sees Large Volume Increase - Here's Why
1 day ago
TipRanksOriental Explorer Sets March Board Meeting to Approve 2025 Results and Consider Dividend
2 days ago
The News MillFormer Oriental Insurance assistant jailed for 4 years for defrauding company
2 hours ago
About Oriental
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Oriental.
Salary
$48k – $60k
per year
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