Compliance Officer - Training & Communications

Date: Mar 26, 2021

Location: Miami Lakes, FL, US, 33016


Join the Popular Team!

Founded in 1893, Popular Inc. has been built upon strong institutional values while providing broad financial services within the United States, Puerto Rico, and the Caribbean.

We strive to create an extraordinary legacy with a passion for customer service, tremendous dedication to our employees, and strong partnerships in the communities where we reside. Come explore Popular - Our bottom line is you.

In this position, you will:


Oversee compliance of established policies and procedures to federal, state, and local laws and regulations by preforming the following duties as the Compliance Officer for Trainings and Communication within Financial Crimes Compliance.


  • Delivers and tracks the completion of all BSA/AML and Global Sanctions related training.
  • Creates and distributes to all employees of the Bank communications that relate to changes to local, state and federal BSA/AML and Global Sanction laws and regulations.
  • Creates and distributes to all applicable employees of the Bank communications related to changes in Financial Crimes Compliance policies and procedures.
  • Works with Financial Crimes Compliance management team and/or individuals with subject matter expertise in the development of the annual BSA/AML and Global Sanctions training, as well as targeted trainings for employees who were found to have skills/knowledge gaps.
  • Facilitates targeted training for all existing and new employees that have been identified to have skills/knowledge gaps.
  • Tracks the Bank employees’ completion rate of the annual BSA/AML and Global Sanctions training, as in line with federal regulations and reports out on those completion rates.
  • Organizes and analyzes the effectiveness of targeted training based on surveys from participants.
  • Develops and maintains a headcount and roles/responsibilities of the Financial Crimes Compliance teams which is distributed to lines of business for clarity on points of contact within Financial Crimes Compliance.
  • Works with third party vendors on the development of a Board of Directors training for BSA/AML and Global Sanctions, as required by federal laws and regulations.
  • Attends weekly and monthly meetings with Senior Leadership in Financial Crimes Compliance to provide status updates on the progress of training initiatives.

To be considered, you will need:

  • Bachelor's degree (B. A.) in Business Administration from four-year college or university and at least three to five years related work experience in bank compliance.
  • Working experience and knowledge of the following : Commercial/Corporate Banking, Finance and Accounting, Investments, Local/Federal Laws and Regulations, Retail Banking and Financial Services, Financial Services Risk and Compliance, Legal Knowledge of BSA/AML and/or Global Sanctions regulations, policy and procedure writing, and facilitation and development of trainings
  • BSA/AML and Global Sanction related certifications are preferred, such as Certified Anti-Money Laundering Specialist (CAMS), or other professional certifications and licenses where applicable.  


Please consider joining our DYNAMIC, friendly team! It takes only a few minutes to check-out this great opportunity and apply!

We are proud to be an EEO/AA employer M/F/D/V. We maintain a drug-free workplace and perform pre-employment substance abuse testing.

To learn more about Popular, visit our website at

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We reaffirm our commitment to offer essential financial services and solutions for our customers at all times, 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.


Nearest Major Market: Miami

Job Segment: Compliance, Legal