Analyst, Bank Secrecy (Investigations)
Oriental(1 day ago)
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.
Required Skills
- BSA
- AML
- KYC
- OFAC
- Financial Investigation
- Suspicious Activity Reports
- Analytical Skills
- Regulatory Compliance
- Transaction Monitoring
- Financial Crime
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.
View more jobs at Oriental →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Oriental
Similar Jobs
Investigations Analyst, Suspicious Activity Reports - X Payments
xAI(6 days ago)
Financial Crime Risk Senior Investigator - One Touch (US)
TD Bank Group(24 days ago)
Financial Crimes Risk Analyst
Origin Bank(5 months ago)
BSA Officer and Head of US Consumer Bank - Financial Crime Business Oversight Compliance
Barclays(13 days ago)
Senior BSA Analyst
United Fidelity Bank(7 days ago)
Senior AML Financial Crime Risk Investigator - Specialized Investigations
TD Bank Group(10 days ago)