Analyst, Bank Secrecy (Monitoring)

San Juanhybridmid

Posted 1w ago · via Workday

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About this role

The BSA Monitoring Analyst 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 Oriental Center building, 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.…

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Level fit

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Recency

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Location fit

This role is based in San Juan. We weight your proximity and willingness to relocate.

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