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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.
Lo que dice nuestro equipo
"Si te gustan los desafíos y quieres crecer profesionalmente y como persona, este es el lugar de trabajo perfecto para ti".
Más información
Valores y cultura
Estamos aquí para construir un negocio de éxito, y todos queremos disfrutar del viaje.
Beneficios
Comprometidos a ofrecer equilibrio laboral y personal, y recompensar tus logros.
