COMPLIANCE OFFICER - BSA COMPLIANCE DEPT (GOVERNANCE & SANCTIONS UNIT) - FIRST BANK PR

The Compliance Officer plays a critical role in ensuring compliance with economic sanctions laws and regulations supporting the development, coordination, and execution of the Corporation’s Sanctions Program. This position assists the Compliance Assistant Manager in conducting daily operational tasks and ensuring adherence to BSA/AML/OFAC regulatory requirements. The specialist contributes to the implementation of compliance controls, supports risk assessments, and helps maintain the integrity of the Bank’s sanctions framework through research, interpretation, monitoring, and reporting sanctions related activities.

This role requires an initiative-taking approach to regulatory developments and collaboration across departments to promote a strong culture of compliance.