Compliance Analyst

About the role

Popular, Puerto Rico’s leading financial institution, is seeking a Compliance Analyst to join its hybrid team in San Juan. You will monitor client transactions and profiles to ensure adherence to laws, regulations, and internal policies, supporting the bank’s commitment to regulatory excellence.

Key responsibilities

• Execute routine monitoring of retail and commercial transactions for compliance.
• Compile data, documentation, and logs for regulatory submissions and examination preparation.
• Review and analyze monthly transaction files, verifying completeness and alignment with client profiles.
• Perform quality control checks on lending activities and both technical and manual processes.
• Identify patterns and behaviors in transaction data to detect potential compliance issues.

Required profile

• Bachelor’s degree in Business Administration or equivalent education/experience.
• Minimum two years of experience in compliance, legal, or highly audited environments.
• Experience performing BSA/AML analysis functions.
• Fluent oral and written communication in English.
• Ability to handle last‑minute requests accurately and work under pressure.

Required skills

• Proficiency with Microsoft Outlook, Excel, Word, Teams, and SharePoint.
• Strong BSA/AML analysis capabilities.

What we offer

• Hybrid work model with flexible scheduling.
• Opportunity to contribute to a century‑old financial institution.
• Collaborative environment that values passion, teamwork, and innovation.