Auditor- Bsa\aml

Banco Popular

San Juan, PR, Puerto Rico
On-site
Bsa/aml compliance
Internal controls assessment
Regulatory compliance audits
Banco Popular is seeking an Auditor for their BSA/AML compliance programs, focusing on assessing internal controls and regulatory compliance. The ideal candidate will have a bachelor's degree in finance or accounting and experience in auditing or BSA/AML compliance, though experience is not mandatory

Job Summary

  • Conducts audits to assess the adequacy of the Corporation’s Fraud Prevention & BSA/AML and Sanctions compliance programs to meet regulatory obligations as well as assess the design and operating effectiveness of the related internal controls.
  • Audits department activities for compliance with management’s plans, procedures, policies and applicable laws and regulations, principally related to Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) and OFAC.
  • The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.

Matching Summary

Match Score: 75

Banco Popular is seeking an Auditor for their BSA/AML compliance programs, focusing on assessing internal controls and regulatory compliance. The ideal candidate will have a bachelor's degree in finance or accounting and experience in auditing or BSA/AML compliance, though experience is not mandatory.

Skills & Requirements

Must-have

  • BSA/AML compliance
  • Internal controls assessment
  • Regulatory compliance audits
  • Transaction monitoring and reporting

Nice-to-have

  • Collaboration with external auditors
  • Adaptability to organizational needs
  • Community support dedication

Key Requirements

  • Bachelor's Degree in Finance or Accounting
  • Four-year degree with accounting/finance/auditing courses
  • Experience in BSA/AML compliance function preferable
  • Experience in internal or external auditing preferable
  • Certified Internal Auditor (CIA) preferable
  • Certified Anti-Money Laundering Specialist (CAMS) preferable

Work Rights

Not specified

Tailored Resume

Cover Letter