AML Monitoring Analyst – Hybrid (BSA/AML)

A financial institution in Puerto Rico is seeking an Analyst for Bank Secrecy Monitoring to assess customer account activities related to financial crime. The role involves monitoring transactions, reviewing alerts, and ensuring compliance with regulations. Candidates should have a Bachelor's degree in business administration and at least one year of relevant experience. Proficiency in English and Spanish is required, along with strong analytical and investigative skills. This position is hybrid and based in San Juan. #J-18808-Ljbffr