Compliance Manager, Global Digital Banking & AML

FV Bank; San Juan (PR); On-site; USD 90,000 - 140,000; Full time

Job summary

FV Bank is seeking a Compliance Manager to lead the client-facing compliance team in San Juan. The role requires strong regulatory knowledge, policy oversight, and collaboration with cross-functional teams to ensure AML/KYC, sanctions, and fintech product compliance.

Responsibilities include supervising onboarding, periodic reviews, training staff, and reporting to senior management. English fluency required; Spanish is highly beneficial in a multilingual environment.

Qualifications

• Strong knowledge of banking, financial regulations, and compliance frameworks incl. OCIF regulations, AML, KYC, sanctions.
• Experience developing, implementing, and maintaining compliance policies, procedures, and controls.
• Excellent analytical, problem-solving, and decision-making skills in a regulated financial environment.
• Clear written and verbal communication skills, including reports and training delivery.
• Experience with digital banking/fintech products, multi-currency accounts, and international payments is beneficial.
• Ability to collaborate with cross-functional teams and influence stakeholders at different levels.

Responsibilities

• Oversee onboarding, periodic reviews, and client-facing compliance roles and team members.
• Lead process management, performance management, and cross-functional reporting.
• Coordinate with other departments to ensure regulatory compliance and policy adherence.

Skills

Banking & Regulatory Knowledge

Policy Development & Implementation

Analytical & Decision Making

Communication & Training

Cross-functional Collaboration

Bilingual English/Spanish

Education

Bachelor’s degree in Law/Finance/Business

Compliance certifications (CAMS, CRCM)

Job description

FV Bank is seeking a Compliance Manager to lead the client-facing compliance team in San Juan. The role requires strong regulatory knowledge, policy oversight, and collaboration with cross-functional teams to ensure AML/KYC, sanctions, and fintech product compliance.

Responsibilities include supervising onboarding, periodic reviews, training staff, and reporting to senior management. English fluency required; Spanish is highly beneficial in a multilingual environment.