Analyst, Bank Secrecy (Monitoring)
OrientalPuerto Rico, United States
Posted March 24, 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 Analyst, Bank Secrecy (Monitoring) evaluates sensitive information concerning customer account activity to prevent and assess unlawful practices related to money laundering and other financial crime activity.
Requirements
- Bachelor's degree in business administration or related discipline
- One year of BSA/AML analysis, fraud, compliance, retail or operational experience
- Strong knowledge of BSA requirements and regulations policies, procedures, practices, and documentation
- In depth analytical thinking, and investigative skills with attention to detail and accuracy
- Excellent written and verbal communication skills in English and Spanish
- Ability to work effectively with individuals and groups throughout the organization
