PR-San Juan, Job_Other_Compensation: Up to $34000.00 Job Description: ? Minimum 3 years experience in Banking or International Banking Industry - Compliance Department. ? In-depth knowledge of: BSA/AML, SARs, CAMS, MLCA and OFAC. ? Experience performing investigations and preparation of reports. We are an equal employment opportunity employer. You can view all of our jobs online at http://www.act-1.com/?sc=11&
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