Bsa/Edd/Aml Analyst
AIRBNDY | SAN JUAN, PR 00901
Job Description:
Such review is required to ascertain the Bank’s compliance with federal regulations related to the Bank Secrecy Act (BSA), anti money laundering (AML) and OFA...
If you are starting your career and looking for an opportunity to grow, our company offers a welcoming and challenging environment for you to develop.
- Requirements:
- Interest in learning and developing professionally.
- Basic communication and organizational skills.
- Ability to work as part of a team and independently.
- Basic computer skills.
- Responsibilities:
- Provide support in daily administrative tasks.
- Assist customers and record information.
- Organize files and documents.
- Assist in routine activities and various projects.
- Benefits:
- Transportation allowance.
- Meal allowance.
- Assistance medical.
- Career plan and professional development.