Job Information
Adecco US, Inc. BSA/ compliance Officer in Caguas, Puerto Rico
Job Announcement: BSA / Compliance Officer
Position Type: Full-Time
Industry: Financial Services / Credit Union
A well-established, member-owned credit union dedicated to serving its community with excellence is seeking a BSA / Compliance Officer to lead and manage its Bank Secrecy Act (BSA), Anti–Money Laundering (AML), and overall compliance program.
Key Responsibilities
Serve as the Credit Union’s designated BSA Officer, ensuring compliance with BSA, AML, USA PATRIOT Act, OFAC, and all related regulations.
Develop, implement, and maintain BSA/AML and OFAC policies, procedures, and internal controls.
Monitor member and transaction activity using automated systems and manual reviews to detect suspicious activity.
Investigate alerts and prepare/file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required.
Conduct ongoing BSA/AML risk assessments across products, services, members, and delivery channels.
Ensure proper OFAC screening and resolution of potential matches.
Design and deliver BSA/AML training programs for staff, management, and the Board of Directors.
Maintain complete and accurate compliance documentation for audits and regulatory examinations.
Serve as liaison with external auditors, examiners, and regulators, including follow-up on findings and corrective actions.
Stay current on regulatory updates affecting BSA, AML, OFAC, consumer compliance, and credit union regulations.
Support broader compliance initiatives, including consumer protection, privacy, and fair lending regulations.
Qualifications
Bachelor’s degree in Business, Finance, Accounting, Law, or related field (or equivalent experience).
2–4+ years of experience in BSA/AML and/or regulatory compliance within a financial institution (credit union or banking experience preferred).
Strong knowledge of BSA, AML, OFAC, and related federal and local regulations.
Experience with BSA/AML monitoring systems and regulatory reporting tools.
Excellent analytical, investigative, and documentation skills with strong attention to detail.
Strong written and verbal communication skills, with the ability to interact effectively at all organizational levels.
High level of integrity, ethics, and discretion in handling sensitive information.
Bilingual (Spanish/English) strongly preferred.
Professional certifications such as CAMS, CRCM, or CFE are a plus.
Pay Details: $19.23 per hour
Equal Opportunity Employer/Veterans/Disabled
Military connected talent encouraged to apply
To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to https://www.adecco.com/en-us/candidate-privacy
The Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable:
The California Fair Chance Act
Los Angeles City Fair Chance Ordinance
Los Angeles County Fair Chance Ordinance for Employers
San Francisco Fair Chance Ordinance