COMPLIANCE BSA MANAGER - BSA COMPLIANCE (HIGH RISK CUSTOMERS)- FIRSTBANK PR
First BanCorp • San Juan, Puerto Rico
Role Description
FIRSTBANK PR
COMPLIANCE BSA MANAGER
BSA COMPLIANCE-HIGH RISK CUSTOMER
Our Company
At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida share a passion for excellent customer service. We are proud of our team because they are continuously surpassing our client’s expectations.
Do you have a passion for helping customers, building relationships, and delivering extraordinary, personalized customer service? If your answer is yes, FirstBank is the number one place for you.
A Brief Overview
Lead the function responsible for identifying, monitoring, and managing high-risk clients— within AML/BSA and financial crime compliance. Ensure that customers with elevated risk are assessed, monitored, and cont...