Compliance Analyst

Job Type

General Description

Performs routine monitoring of both clients' transactions and profiles in order to assure compliance with laws, regulations, and corporate guidelines & procedures.

Essential Duties and Responsibilities

Executes routine monitoring of transactions by performing the following tasks:

Coordinates, completes, and compiles data, documentation, and logs for regulatory submission and/or examination preparation.
Reviews and analyzes retail and commercial monthly transactions for compliance purposes.
Verifies and evaluates completeness and compliance of cases according to procedures.
Completes quality control functions, such as the review of retail and commercial lending.
Analyzes customer transactions to validate that are aligned to their profiles by identifying patterns, behaviors of transactions, among others.
Completes quality checks of both technical and manual processes required by procedures.

Education

Bachelor's Degree in Business Administration or equivalent combination of education and experience.

Experience

At least two (2) years related experience in a compliance, legal and high audited environment.

Experience performing BSA/AML analysis functions.

Other Qualifications

Fluent oral and written communication in English is required.
Strong power user of MS Office applications: Outlook, Excel, Word, Teams, SharePoint.
Ability to comply with last-minute requests in a quickly and accurately manner.
Ability to work independently and as part of a team.
Ability to perform different assignments under pressure.
Effective interpersonal relationships with internal customers, management and team members.
Meticulous attention to detail with the ability to multi-task.
Excellent documentation, communication, and IT skills.

Work Schedule

Hybrid

Region Locations

Popular Center, 011
San Juan, Puerto Rico

Values

1. Passion for People

3. Succeed Together

2. Own Every Moment

4. Build the Future

Additional Requirements

The information provided here is only a general guide as to the nature of the position and does not constitute an exact description of the goals, tasks, duties and responsibilities of the position. The specific details of each position are described in the employee's performance evaluation.

Important: The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.
Our hybrid work model benefit applies to certain positions and is subject to changes based on the organizational needs.
ABOUT US
Popular is Puerto Rico's leading financial institution and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and financial solutions to our customers, with presence in the United States, the Caribbean and Latin America.
As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; therefore, we value their diverse skills, experiences and backgrounds.
We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities, including during emergency situations and/or natural disasters. Popular's employees are considered essential workers, whose role is critical in the continuity of these important services even under such circumstances. By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events.
If you have a disability or need more information about requesting an accommodation, please contact us at ******. This email inbox is monitored for such types of requests only. All information you provide will be kept confidential and will be used only to the extent required to provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.

Are you ready for a rewarding career?

Popular is an Equal Opportunity Employer, including Disability/Vets
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