Hybrid AML Monitoring Analyst - Detect & Investigate

A banking institution is looking for an Analyst to monitor customer account activity related to BSA/AML compliance. This role requires in-depth analytical and investigative skills, as well as excellent communication abilities in both English and Spanish. Candidates should possess a Bachelor's degree and have relevant experience in fraud or compliance. The position is hybrid and based in San Juan, PR. Strong proficiency in MS Office tools is essential. #J-18808-Ljbffr