Compliance Analyst – Onsite in San Juan

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 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.