Compliance Analyst, Finance & Banking
Listed on 2025-10-31
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Finance & Banking
Financial Analyst, Risk Manager/Analyst
FV Bank is a global digital bank headquartered in Puerto Rico, offering business and individual accounts worldwide. The bank supports multiple currencies, international payments, investment accounts, as well as debit and prepaid cards. FV Bank International Inc. (FV Bank) is licensed by the Office of the Commissioner of Financial Institutions (OCIF) with license number IFE-063. Our digital onboarding simplifies the account opening process.
Role DescriptionThis is an on‑site, full‑time role for a Compliance Analyst, located in San Juan. The Compliance Analyst will be responsible for ensuring the bank's adherence to regulatory requirements, conducting audits, analyzing financial data for compliance risks, and communicating findings effectively. The Compliance Analyst will also support matrix functions including Periodic Reviews, Onboarding, Transaction Monitoring and related activities.
Qualifications- Strong time management and organization skills
- Regulatory Compliance skills
- Analytical Skills and Decision Making Skills
- Detail‑oriented
- Bachelor’s degree in Finance, Accounting, or related field
- Relevant certifications (such as CAMS, CRCM) are a plus
- Ability to work effectively in a team and meet deadlines
Entry level
Employment typeFull-time
Job functionLegal
IndustriesBanking
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