Compliance Officer

General Description

Investigates suspicious activity in support and fulfillment of Bank Secrecy Act/Anti-Money-Laundering (BSA/AML) regulatory requirements.

Essential Duties and Responsibilities

Conducting high risk and complex case investigations including but not limited to, Grand Jury Subpoenas, 314(a) matches, Law Enforcement Requests, OFAC matches to ensure efficient identification and monitoring of potential money laundering, terrorist financing. This position will be responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity by analyzing transactional activity, along with the information gathered and use sound judgement, decision-making skills, and discretion in making reasonable determinations in case investigations performed. Independently conduct searches, gather information/data and record documentation from the Bank’s internal systems, the Internet or other sources relevant to customers, counterparties, and/or transactional activity. Interact with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached. Prepare Suspicious Activity Reports (SARs) to file with FinCEN and/or FIA, and ensure initial filings, 90 days follow up reviews are completed within FinCEN guidelines. Stay informed of current regulatory or legislative trends and issues as it applies to job responsibilities and applies such knowledge into completing daily and periodic tasks in a timely and accurate manner with minimal supervision.

Education

Bachelor's Degree in Business Administration or Criminal Justice

Experience

At least three to five years related experience in compliance, preferably in banking industry.
CAMS Certification preferred.

Values

1. Passion for People

3. Succeed Together

2. Own Every Moment

4. Build the Future

Important: The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.

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 asesorialaboral@popular.com. 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
Learn more about us at www.popular.com and keep updated with our latest job postings at www.jobs.popular.com.
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