BSA/AML Investigations Lead — Quality & SAR Review

A leading financial services organization in San Juan, PR, is seeking an Advisor, Bank Secrecy (Team Lead) responsible for BSA/AML compliance and regulatory quality control. The ideal candidate will supervise analysts, oversee compliance interventions, and have at least 5 years of relevant experience. Proficiency in English and Spanish is required. This position offers a hybrid work model, combining flexibility with professional oversight in a dynamic environment. #J-18808-Ljbffr