Compliance Analyst

Full Time Opportunity 13; General Description 13; Performs ongoing monitoring analysis of transactions to assure compliance with Bank Secrecy Bank (BSA), USA Patriot Act, Anti:Money Laundering (AML), Currency Transaction Reporting (CTR), Suspicious Activity Reporting (SAR), OFAC, among other US Financial Institutions regulations.

Essential Duties and Responsibilities 13;
:
Stay abreast of changes to federal and state banking laws and regulations affecting the management, operations and product offering of the Bank.
:
Collaborate in the assessment of money laundering/terrorist financing risk and recommend actions to be taken and/or controls to be followed.
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Ensure Know Your Customer (KYC) documentation is complete and up to date.
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Analyzes customer transactions to validate that are aligned to their profiles.
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Identify any unusual patterns, behaviors of transactions, among others.
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Collect supporting documentation that endorse the analysis.
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Redact a detailed analysis with the customer descriptions, chronicle of events, transactions observed, identified patterns and the conducted rational for the final recommended decision.
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Escalate for investigation, customers with unusual or suspicious transactions, that may be an indicative of possible money laundering.

Minimum Education 13;

Bachelors Degree in Business Administration

Experience 13;
:

Two years relevant experience in Banking Industry, Compliance or Risk Management.
:

Knowledge of AML, BSA, USA Patriot Act and OFAC regulatory requirements and all applicable banking policies, procedures, laws, and regulations.
:

Experience managing BSA/AML, fraud, loss prevention or corporate security investigative experience, or experience analyzing customer financial activity for unusual behavior, preferred.

Certifications / Licenses 13;

Certified Anti:Money Laundering Specialist (CAMS)

Other Qualifications 13;
:
Knowledge of banking systems and products
:

Certified Anti Money Laundering Specialist certification (CAMS) preferred.
:

Bilingual
(oral and
written
)
:

Technology oriented; power user of MS Office 365.
:

Ability to work under pressure, maintaining the quality of the work

multi:task and set priorities
:

Must be willing to work flexible hours as necessary

Competencies 13;

Accountability (L)
Business Excellence
Analytical Discipline
Change Agent
Character
Collaboration and Teamwork
Customer Centric
Self Development
Popular Inc., is an Equal Opportunity Employer