Compliance Analyst

FV Bank is a global digital bank headquartered in Puerto Rico, offering business and individual accounts worldwide. The bank supports multiple currencies, international payments, investment accounts, as well as debit and prepaid cards. FV Bank International Inc. (FV Bank) is licensed by the Office of the Commissioner of Financial Institutions (OCIF) with license number IFE-063. Our digital onboarding simplifies the account opening process.

Role Description This is an on‑site, full‑time role for a Compliance Analyst, located in San Juan. The Compliance Analyst will be responsible for ensuring the bank's adherence to regulatory requirements, conducting audits, analyzing financial data for compliance risks, and communicating findings effectively. The Compliance Analyst will also support matrix functions including Periodic Reviews, Onboarding, Transaction Monitoring and related activities.

Qualifications

Strong time management and organization skills

Regulatory Compliance skills

Analytical Skills and Decision Making Skills

Detail‑oriented

Bachelor’s degree in Finance, Accounting, or related field

Relevant certifications (such as CAMS, CRCM) are a plus

Ability to work effectively in a team and meet deadlines

Seniority level Entry level

Employment type Full-time

Job function Legal

Industries Banking

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