Bachelor's degree in Accounting, Finance, or related field (or equivalent experience)
3–5 years of experience in accounting functions
Strong knowledge of accounting principles, tax compliance, and financial reporting
Excellent analytical, organizational, and problem-solving skills
Ability to manage multiple priorities and meet deadlines
Proficiency in Microsoft Office (especially Excel)
Experience with accounting systems (GP preferred or similar platforms)
High level of confidentiality and attention to detail

BSA/ compliance Officer

Adecco

Caguas, PR 00725

Bachelor's degree in Business, Finance, Accounting, Law, or related field (or equivalent experience).
2–4+ years of experience in BSA/AML and/or regulatory compliance within a financial institution (credit union or banking experience preferred).
Strong knowledge of BSA, AML, OFAC, and related federal and local regulations.
Experience with BSA/AML monitoring systems and regulatory reporting tools.
Excellent analytical, investigative, and documentation skills with strong attention to detail.
Strong written and verbal communication skills, with the ability to interact effectively at all organizational levels.
High level of integrity, ethics, and discretion in handling sensitive information.
Bilingual (Spanish/English) strongly preferred.
Professional certifications such as CAMS, CRCM, or CFE are a plus.