136 Compliance Support jobs in Bayamon,PR

Remote Fraud Call Center Representative - Puerto Rico

Conduent Business Solutions of Puerto Rico

Dorado, PR 00646

Must be at least 18 years old with a High School Diploma or equivalent.
Must have 6 months of Customer Service, Call Center or Dispatch experience.
Proficient in English.
Complete a background check, credit check, and fingerprinting.
**Internet Service:** Must have a verified, secure, reliable, and high-speed internet connection to support business needs.
**Work Area** : Must have an established, dedicated work area equipped with a desk, chair, electrical outlet, and direct LAN connection.
**Internet Speed Test:** Must complete an internet speed test and achieve a minimum of **50 Mbps upload and 10 Mbps download**.
Reside in Puerto Rico with legal authorization to work permanently in the United States.

Adecco

Caguas, PR 00725

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.