• Compliance Specialist - BSA…

    FirstBank PR (San Juan, PR)
    COMPLIANCE SPECIALIST BSA ...and procedures. . Execute daily tasks to ensure the Bank 's compliance with OFAC/sanctions and Anti-Money Laundering ... ensuring adherence to BSA /AML/OFAC regulatory requirements. The specialist contributes to the implementation of compliance ...and Florida. + . Accountable for adhering to the Bank 's BSA , AML and Office of Foreign… more
    FirstBank PR (09/04/25)
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  • Business Relationship Specialist - Platinum

    FirstBank PR (San Juan, PR)
    …laws and regulations, including but not limited to the Bank Secrecy Act ( BSA ). + Conduct compliance investigations as required, contributing to the ... Specialist is responsible for managing and servicing the Bank 's portfolio of Act 20/22 clients, as...+ Knowledge of banking laws, including Know your customer, Bank Secrecy Act , US Patriot… more
    FirstBank PR (08/26/25)
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