Do you wish to become part of AndCapital Bank?
Andcapital Bank seeks an International Legal Compliance Analyst for work to be
conducted in San Juan, Puerto Rico.
The incumbent must possess 24 months of
experience and a bachelor’s degree or equivalent in Legal, Business, finance or related
The duties of the position include:
Responsible for advanced monitoring,
analysis, investigation of transactional data for identification of patterns and trends of
questionable and/or suspicious activity, as it relates to risks associated with violations,
money laundering, fraud, terrorist financing, corruption, and sanctions lists.
Gather proper documentation, examine potentially suspicious financial activity (using BAM+
AML monitoring software or any monitoring system implemented by the Bank and e-
IBS AML reports), write details reports summarizing research results; and, when
appropriate, refers cases to the Compliance Manager for further investigation.
an evaluation and prepare written and verbal communications with account executives,
law enforcement, and other AndCapital Bank’s employees.
Examine transactions to
ensure compliance with laws and regulations, and to ensure legality of transactions and
Collaborate in the preparation of reports, exhibits, presentations, and other
supporting analysis that detail the department compliance with internal policies and
procedures, and with laws and regulations.
Responsible for conducting the Customer
Due Diligence (CDD) and Enhanced Due Diligence (EDD) process for new and existent
Evaluates fraudulent, suspicious, and/or unusual activity for regulatory
reporting and/or escalation to management and/or other departments.
documented alerts using BAM+ or any monitoring system implemented by the Bank.
Create and maintains pre-investigation case files.
Collaborate to ensure appropriate
records/files are maintained accurately and are properly reconciled per all record-
Increase department efficiency/effectiveness of the AML
process for AndCapital Bank’s Compliance program.
Promote the awareness of
transactional patterns in moderate to high risk countries, as well as, provide AML/Fraud
advisory to other employees.
Knowledge in Anti Money Laundering (AML) is required.
If qualified, please submit resume to Andcapital Bank International 254 Ave Munoz
Rivera Oriental Building 11 th floor Suite 1102 San Juan PR 00918.