Compliance Analyst - BSA Department

COMPLIANCE ANALYST

BSA COMPLIANCE (ASSIT)

FIRSTBANK PR

Our Company

 At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida share a passion for excellent customer service. We are proud of our team because they are continuously surpassing our client’s expectations.

 Do you have a passion for helping customers, building relationships, and delivering extraordinary, personalized customer service? If your answer is yes, FirstBank is the number one place for you.

 A Brief Overview 

The Compliance Analyst monitors, revises, and completes customer revision through ASSIST/ck (Monitors accounts activities), and other monitoring reports related to lending products.

What you’ll do 

·                       Monitoring Reports (Consumer Loans, Credit Cards, Auto Loans, Mortgage and Monetary Instruments)

·                       Review and evaluate alerts in accordance with established BSA procedures.

·                       Documents and refers investigation results to the Unit Supervisor when needed.

·                       ASSIST/ck

·                       Monitors accounts activities in terms of client’s profile expected transactions daily.

·                       Plans and executes accounts movement investigations in terms of client profile expected transactions.

·                       Documents and refers investigation results to the Unit Supervisor when needed.

·                       Monitors centralize reports like Wire Transfers, ATM, ACH reports among others.

·                       Analyzes newspapers.

·                       Participates in special projects with the BSA unit as required (314-b request, 314-a request, Law enforcement, and any other task assigned by the supervisor or BSA Assistant Manager).

Competencies

·                       Write, speak, and comprehend English and Spanish.

·                       Work with a minimum of supervision.

·                       Analytic thinking capacity

·                       Knowledge of Word Processing software, Spreadsheet software and ASSIST software.

·                       Interpersonal and communications skills, and advertising, also should have the ability to handle basic accounting matters.

What you’ll need 

·                       An associate degree is required for this position. The incumbent must have from (1) one to (2) two years of experience in a compliance position within the Banking Industry.

Disclaimer: The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties, skills required of personnel so classified. The reporting relationship may not reflect the most recent changes to the corporate reporting structure.

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