• Compliance Analyst - BSA Department (Assit)-…

    FirstBank PR (San Juan, PR)


    COMPLIANCE ANALYST

    BSA COMPLIANCE(ASSIT)- FIRSTBANK PR

    Our Company

     

    At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida share a passion for excellent customer service. We are proud of our team because they are continuously surpassing our client’s expectations.

     

    Do you have a passion for helping customers, building relationships, and delivering extraordinary, personalized customer service? If your answer is yes, FirstBank is the number one place for you.

     

    A Brief Overview

     

    The Compliance Analyst plays a key role in monitoring account activity, reviewing alerts, and supporting investigations to ensure compliance with BSA regulations. This position involves working with the ASSIST/ck system and various monitoring reports related to lending and financial transactions.

     

    What you’ll do

     

    + Monitoring Reports (Consumer Loans, Credit Cards, Auto Loans, Mortgage and Monetary Instruments)

    + Review and evaluate alerts in accordance with established BSA procedures.

    + Documents and refers investigation results to the Unit Supervisor when needed.

    + Monitors accounts activities in terms of client’s profile and expected transactions daily.

    + Plans and executes accounts movement investigations in terms of client profile expected transactions.

    + Documents and refers investigation results to the Unit Supervisor when needed.

    + Monitors centralize reports like Wire Transfers, ATM, ACH reports among others.

    + Analyzes newspapers.

    + Participates in special projects with the BSA unit as required (314-b request, 314-a request, Law enforcement, and any other task assigned by the supervisor or BSA Assistant Manager).

     

    Competencies

     

    + Critical Thinking: Ability to assess complex data and make sound decisions.

    + Attention to Detail: Precision in reviewing transactions and documentation.

    + Integrity: Strong ethical standards and commitment to confidentiality.

    + Communication: Clear and professional verbal and written communication.

    + Adaptability: Comfortable working in a fast-paced, evolving regulatory environment.

    + Collaboration: Team-oriented with a proactive approach to problem-solving.

    + Time Management: Ability to prioritize tasks and meet deadlines independently.

    + Curiosity: Eagerness to learn and stay updated on compliance trends and regulations.

     

    What you’ll need

     

    + Associate degree is required for this position.

    + 1–2 years of experience in a compliance, risk management, or audit role within the banking or financial services industry.

    + Familiarity with BSA/AML regulations and investigative procedures.

    + Bilingual fluency in English and Spanish (written and verbal).

    + Strong analytical and communication skills.

    + Ability to work independently and manage multiple priorities.

    + Interpersonal and communications skills, and advertising, also should have the ability to handle basic accounting matters.

    + Knowledge of Word Processing software, Spreadsheet software and ASSIST software.

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