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FIU Analyst
A FIU Analyst reviews customer and transactional activity to identify patterns and evaluate behavior. This position detects and reports various types of financial crime.
KYC Analyst
A KYC Analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new costumer processes and policies.
Operations Analyst
We are looking for an Operations Analyst to join our Finance team in San Juan, Puerto Rico. In this role, you will ensure efficient and accurate financial transfers into and out of the Bank’s accounts while continuously assessing processes and recommending improvements to enhance efficiency.
What our team say
"If you enjoy a challenge and want to grow professionally and as a person, this is the perfect workplace for you."
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Values and culture
We’re here first and foremost to build a successful business, but we all want to enjoy the journey.
Benefits and rewards
We are committed to providing a work-life balance and rewarding your achievements.
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Explore our blog for trends, innovations, expert opinions, and practical tips on various topics.