BSA/AML & OFAC Compliance Specialist

A financial services company in San Juan, Puerto Rico, is seeking a Compliance Associate to support its BSA/AML and OFAC Program. The role involves conducting due diligence and ensuring compliance across banking activities. Candidates should possess a Bachelor's degree in Business Administration or Criminal Justice, with preferred certifications such as CAMS. The position requires strong English skills and proficiency in Microsoft Word and Excel, alongside 2-4 years of relevant experience. #J-18808-Ljbffr