Bsa/aml Compliance Officer
Distro- Location
- Puerto Rico
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Distro. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
This role is for a BSA/AML Compliance Officer at Distro, based in Puerto Rico. The officer will own and maintain a risk-based BSA/AML/OFAC compliance program, including SAR decisioning, sanctions screening governance, and Board reporting for a FinCEN-registered MSB operating with a Puerto Rico IFE.
Skills and focus areas
- bsa/aml
- ofac
- cip/kyb/kyc
- beneficial ownership
- edd
- ongoing monitoring
- recordkeeping
- sar decisioning
- 314(a) searches
- sanctions screening
- ofac 50 percent rule
- beneficiary screening
Summary written by Ramai from the original posting. Full details and requirements are on Distro’s careers page.
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