Required Skills and Qualifications
• Bachelor's degree in a relevant field or industry required.
• Demonstrable knowledge of financial crime and anti-money laundering regulations particularly.
• Background performing transactional alerts monitoring.
• Two (2) or more years of experience in international banking.
• Experience performing transactional alerts monitoring.

Preferred Skills
• Bilingual (Spanish – English)
• Strong communication and organizational skills
• Willingness to work in a team environment.

We are seeking an experienced, self-starting individual to join our team as a Compliance Analyst in the Internacional Banking sector. The position is on-site at our office at San Juan, Puerto Rico. You will administer the bank monitoring tool, distributes the alerts among the monitoring team, perform quality control tests, among other compliance daily activities. Our ideal candidate has at least a bachelor's degree, two or more years’ experience in the banking industry, knowledge of the BSA and AML regulations and bilingual (English Spanish)