Commute Time
Date Posted
Title
Job Type
Benefits
Pay
271 Compliance Analyst jobs in Puerto Rico
Higher-Hire
Online Order Filling Team Associate
Walmart
Rio Grande, PR 00745
Remote
Data Entry Clerk Work From Home - Part-Time Focus Group Participants ($750/Week)
Apex Focus Group
all cities, PR
$750/wk
RemoteNo Experience
Higher-Hire
Customer Service Agent - SJU
Prime Flight Aviation
Carolina, PR 00983
Higher-Hire
Stocker
Costco
San Juan, PR 00909
No Experience
Higher-Hire
Administrative Assistant I
Kelly Services
Carolina, PR 00983
No Experience
New, Posted 3 hours ago
Higher-Hire
General Clerk
Airport Terminal Services
Carolina, PR 00983
No Experience
Higher-Hire
Customer Service Representative
NAPA Auto Parts
San Juan, PR 00909
New, Posted 15 hours ago
Higher-Hire
Inventory Control Team
Sams Club
Humacao, PR 00791
Easy Apply
BSA/ compliance Officer
Adecco
Caguas, PR 00725
$19.23/hr
OnsiteBilingual Preferred
- Bachelor's degree in Business, Finance, Accounting, Law, or related field (or equivalent experience).
- 2–4+ years of experience in BSA/AML and/or regulatory compliance within a financial institution (credit union or banking experience preferred).
- Strong knowledge of BSA, AML, OFAC, and related federal and local regulations.
- Experience with BSA/AML monitoring systems and regulatory reporting tools.
- Excellent analytical, investigative, and documentation skills with strong attention to detail.
- Strong written and verbal communication skills, with the ability to interact effectively at all organizational levels.
- High level of integrity, ethics, and discretion in handling sensitive information.
- Bilingual (Spanish/English) strongly preferred.
- Professional certifications such as CAMS, CRCM, or CFE are a plus.
Higher-Hire
Accounting Clerk
Marriott
San Juan, PR 00902
No Experience
What companies are hiring Compliance Analyst jobs in Puerto Rico?
- Walmart
- Apex Focus Group
- Prime Flight Aviation
- Costco
- Kelly Services
- Airport Terminal Services
- NAPA Auto Parts
- Sams Club
- Adecco
- Marriott
- Walmart
- Apex Focus Group
- Prime Flight Aviation
- Costco
- Kelly Services
- Airport Terminal Services
- NAPA Auto Parts
- Sams Club
- Adecco
- Marriott
What is the hourly salary range for Compliance Analyst jobs in Puerto Rico?
The hourly salary range is $19.23 - $19.23.
The hourly salary range is $19.23 - $19.23.
