972 Bsa Analyst jobs in San Juan,PR

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.

Apex Focus Group

San Juan, PR

V2A Consulting

San Juan, PR 00909

WORKSIMPLI SOFTWARE LLC

San Juan, PR 00909

Humana

San Juan, PR 00902

Vector Marketing

Bayamon, PR 00957

Conduent State Healthcare, LLC

Bayamon, PR 00960

High School diploma or GED equivalent
Individual must reside in Kansas
Strong computer skills with the ability to maneuver in complex software systems
Requires excellent data entry skills the ability to type 28-30 minutes per minute accurately
MS Office, Outlook, and Internet usage experience