BSA Investigations Analyst — AML/SARs (Hybrid, PR)

A financial institution in San Juan is seeking an Analyst for Bank Secrecy Investigations. This hybrid role involves conducting financial investigations, preparing Suspicious Activity Reports, and ensuring compliance with federal regulations. The ideal candidate will have a Bachelor's degree in a relevant field, with at least two years of banking experience and specific knowledge in BSA/AML. Excellent analytical skills and communication in both English and Spanish are essential. Join us to make a difference in a dynamic environment. #J-18808-Ljbffr