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Analyst San Juan

2021-05-30 04:42:22
Analyst San Juan
At Popular, we offer a wide variety of services and financial solutions to serve our communities in the Island and abroad. As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; this is why we value their diverse skills, experiences and backgrounds.

Are you ready for a rewarding career?

Over 7,900 men and women in Puerto Rico, Virgin Islands and the United States work at Popular.

Come and join our community!
Seasonal Full Time Opportunity
General Description

Collect, research, analyzes and document business data; Synthesizes complex or diverse information.
Essential Duties and Responsibilities
• Contribute to leverage the workload during the peak season of the AML/Sanction Risk Assessments processes, working both Banks, BPPR and... PB, simultaneously, as much as possible. The tasks must include, among others:
• Collection of Inherent Risk metrics; includes maintenance of Glossary.
• Completion of the Control Effectiveness workbooks.
• Depending on expertise and skills, the resource can support the challenge /review of the results with FCC Management and business units.
• Support in documentation and quality reviews during the process, as necessary.
• Codification of the BSA Aggravating Factors for both Banks.
• Review Reports to identify areas of opportunity in the customer profiles and follow up with business plans.
• Review the DCI Xpress Reports for both Banks to identify and update as applicable data in DCI.
• Aid in the performance of quality reviews processes.
• Work in the follow up process of DCI incidents reported by the business units
Minimum Education

Bachelor's Degree in Business Administration

One year banking industry experience.


Analytical Discipline

Business Excellence

Change Agent


Collaboration & Teamwork

Customer Centric

Self Development
Additional Information

The information provided here is only a general guide as to the nature of the position and does not constitute an exact description of the goals, tasks, duties and responsibilities of the position. The specific details of each position are described in the employee’s performance evaluation.

Important: The candidate must provide evidence of academic preparation or courses related to the published job.

As Puerto Rico’s leading financial institution, we reaffirm our commitment to offer essential financial services and solutions for our customers at all times, including during emergency situations and/or natural disasters. Popular’s employees are considered essential workers, whose role is critical in the continuity of these important services even under such circumstances. By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events
San Juan Puerto Rico
Analyst San Juan Banco Popular de Puerto Rico San Juan
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