Compliance Analyst

FV Bank; San Juan (PR); On-site; USD 65,000 - 90,000; Full time

Job summary

FV Bank is seeking a Compliance Analyst for an on-site, full-time role in San Juan, Puerto Rico. You will join the Client Facing Compliance team to support onboarding, compliance-related assistance, and ongoing regulatory activities.

The ideal candidate has strong organizational skills, a bachelor’s degree in finance or accounting, and CAMS/CRCM certifications are a plus. You will work collaboratively to meet deadlines and ensure regulatory adherence.

Qualifications

• Bachelor’s degree in Finance, Accounting, or related field.
• Certifications such as CAMS or CRCM are a plus.

Responsibilities

• Oversee onboarding and client due diligence processes.
• Provide compliance-related support across the Client Facing Compliance team.
• Conduct periodic reviews and assist with related regulatory activities.

Skills

Time management

Regulatory compliance

Analytical skills

Detail-oriented

Teamwork

Education

Bachelor’s degree in Finance/Accounting

CAMS/CRCM certifications preferred

Job description

FV Bank is a global digital bank headquartered in Puerto Rico, offering infrastructure banking as well as 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.

Role Description

This 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, joining our Client Facing Compliance team, covering onboarding, compliance related support, periodic reviews 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