Advisor, Bank Secrecy (Investigations Team Lead)
OrientalRÃo Piedras, Puerto Rico, United States
Posted April 15, 2026
Full Time
About the Company
Since 1964, Oriental has thrived as one of Puerto Rico’s leading banks focused on serving the needs of consumers, businesses, and institutions. With multiple branches throughout the island, it has the second-largest network, and is the third-largest financial institution in core retail and commercial deposits. Oriental has a highly committed team of more than 1,500 employees serving nearly 300,000 clients. Since its establishment, Oriental has distinguished itself by delivering an unparalleled level of service to its clients making possible the progress of the customers, employees, investors and communities it serves. OFG Bancorp (NYSE: OFG), is its diversified financial holding company that operates under U.S. and Puerto Rico banking laws and regulations. Its three principal subsidiaries, Oriental Bank, Oriental Financial Services and Oriental Insurance, provide a full range of commercial, consumer and mortgage banking services, as well as financial planning, trust, insurance, investment brokerage and investment banking services.
Job Description
The Advisor, Bank Secrecy (Team Lead) is responsible for executing BSA/AML and regulatory compliance preventive quality control interventions, supervising BSA Analysts, and providing case feedback and coaching.
Requirements
- Bachelor's degree in Business Administration, Finance or related field
- Five (5) or more years of demonstrated operations, compliance, anti-money laundering and Bank Secrecy compliance experience in the financial services industry
- Direct supervisory experience is required
- Banking experience is required
Benefits
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance
