Legal Analyst, AML & Enterprise Compliance

Toyota

San Juan, Puerto Rico, US
On-site
Anti-money laundering compliance program management
Usa patriot act and ofac sanctions knowledge
Sar preparation and fincen reporting
Toyota is seeking a Legal Analyst for its Anti-Money Laundering (AML) and Enterprise Compliance sectors in San Juan, Puerto Rico. The position requires expertise in compliance regulation, policy development, and legal documentation, emphasizing collaboration and respect within the company culture

Job Summary

  • The role involves developing and maintaining the Anti-Money Laundering Compliance Program while ensuring alignment with federal laws like the USA PATRIOT Act.
  • Candidates will be responsible for reviewing policies, identifying legal risks, and conducting training sessions on compliance requirements across business units.
  • Toyota offers a collaborative culture where team members are encouraged to dream, do, and grow within a diverse and inclusive environment.

Matching Summary

Match Score: 85

Toyota is seeking a Legal Analyst for its Anti-Money Laundering (AML) and Enterprise Compliance sectors in San Juan, Puerto Rico. The position requires expertise in compliance regulation, policy development, and legal documentation, emphasizing collaboration and respect within the company culture.

Skills & Requirements

Must-have

  • Anti-Money Laundering Compliance Program management
  • USA PATRIOT Act and OFAC sanctions knowledge
  • SAR preparation and FinCEN reporting
  • Policy drafting and regulatory alignment
  • Transaction monitoring and investigation skills
  • Bilingual English and Spanish proficiency

Nice-to-have

  • Advanced Juris Doctor degree preferred
  • Experience in fast-paced automotive environment
  • Strong interpersonal and problem-solving skills
  • Ability to multi-task time-sensitive documents
  • Collaborative team member mindset

Key Requirements

  • Four-Year College Degree (BA or BS) required
  • 2-5 years of relevant work experience in AML or compliance
  • Proficiency in MS Office (Outlook, Word, PowerPoint, Excel)
  • Strong verbal and written English and Spanish skills

Work Rights

Not specified

Tailored Resume

Cover Letter