Supervises investigations of suspicious activity in support and fulfillment of Bank Secrecy Act/Anti-Money-Laundering (BSA/AML) regulatory requirements, and coaches investigators in the process.
Essential Duties and ResponsibilitiesDirectly oversee and supervise Compliance Officers conducting high risk and complex case investigations including but not limited to, Grand Jury Subpoenas, 314(a) matches, Law Enforcement Requests, and OFAC matches to ensure efficient identification and monitoring of potential money laundering, terrorist financing. This position will be responsible for reviewing the work product conducted by Compliance Officers fulfilling the Anti-Money-Laundering/Bank Secrecy Act investigations to provide feedback and insure adequacy and effectiveness of the suspicious activity investigation and reporting. Interact with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached. Stay informed of current regulatory or legislative trends and issues as it applies to job responsibilities and applies such knowledge into completing daily and periodic tasks in a timely and accurate manner with minimal supervision.
EducationBachelor's Degree in Business Administration or related field.
ExperienceAt least three to five years related experience in compliance, preferably in banking industry. Must have experience in supervising and evaluating personnel.
Additional Information• Teamwork oriented.
• Ability to influence others, process driven, and high attention to detail.
• Strong written and oral communication (Spanish and English), as well as good interpersonal skills to manage relationships with business and support unit contacts.
• Strong analytical skills.
• Time management and organizational skills. Candidate should be able to prioritize tasks efficiently in order to manage and comply with multiple deadlines.
Important: The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.
ABOUT US
Popular is Puerto Rico’s leading financial institution and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and financial solutions to our customers, with presence in the United States, the Caribbean and Latin America.
As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; therefore, we value their diverse skills, experiences and backgrounds.
We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities, including during emergency situations and/or natural disasters. Popular’s employees are considered essential workers, whose role is critical in the continuity of these important services even under such circumstances. By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events.
If you have a disability or need more information about requesting an accommodation, please contact us at asesorialaboral@popular.com. This email inbox is monitored for such types of requests only. All information you provide will be kept confidential and will be used only to the extent required to provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.
Are you ready for a rewarding career?
Popular is an Equal Opportunity Employer
Learn more about us at www.popular.com and keep updated with our latest job postings at www.jobs.popular.com.
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