International Bank seeking a...

BSA, AML Analyst

We are looking for a BSA, AML Analyst

Location: San Juan, Puerto Rico
Job type: Full time, Permanent

Strategic Bank is rapidly expanding and now looking for a full-time Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Analyst based in Puerto Rico to join the compliance team.

As a key member of the BSA/AML/OFAC team, you will have responsibility to identify risks in the current procedures and help to build out new systems, processes and procedures.

As an essential, ongoing task, you will work closely with the Compliance Officer to support the BSA/AML/OFAC program which includes customer due diligence, enhanced due diligence and the high risk customer management programs.

Overall, you’ll be working in a small, effective team and will need to be comfortable wearing multiple hats and be exposed to new challenges.

Take your career to the next level by joining a growing international bank.

Key Responsibilities

Experience and Requirements

Offer & Benefits - Why Us?

We offer an exciting, fast-paced and diverse working environment with employees of different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.

A career at Strategic Bank is an opportunity to grow rapidly in the digital banking world. 

1. Competitive Compensation

We offer highly competitive compensation and benefits, including medical and dental, expense reimbursement, and a work culture focused on innovation.

2. Growth Potential

As a small team, we operate with minimal bureaucracy. You’ll have the opportunity to wear different hats and be exposed to key functions that could otherwise take many years before getting involved in a traditional institution. 

We offer the opportunity for you to learn rapidly, take on tough challenges – with a steeper curve of upward mobility.

3. Satisfaction of Building Something From Scratch

As an independent bank, we have minimal bureaucracy. This means you wouldn’t need to wait one month of internal approval just to make a tiny move. You’ll be able to make a real impact in our business and witness the key growth stage of a digital bank.

As we’re in the process of applying for a master account at the Federal Reserve Bank of New York and increasing automation across our systems, we are poised to be in a highly competitive position in 2022. And we’d love for you to be a part of our growing team.

Who Are We?

Strategic Bank is an International Financial Entity (IFE) organized and licensed in Puerto Rico. It was founded in 2017 and headquartered in San Juan, Puerto Rico. 

We provide an ultra-safe banking solution for US and international clients to open US bank accounts digitally – anytime and from anywhere.

We are licensed by the Office of the Commissioner of Financial Institutions of Puerto Rico (OCIF) and have established sound AML, BSA, KYC systems that are in compliance with State and Federal laws and regulations. 

Ready to take the Next Step?

If this position sounds like you, we would love to hear from you. This is an opportunity to make an impact and contribute to a digital bank with a significant growth trajectory.

Please submit your resume and cover letter to the form below.