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Aml Manager Jobs in Puerto Rico (NOW HIRING)

P2P

Investor Relations Operations Associate

San Juan, PR · On-site

$60 - $80/hr

Ability to manage multiple time‑sensitive tasks simultaneously with limited oversight * Familiarity with fund administration workflows and AML/KYC documentation requirements preferred * Interest in ...

Adecco

Oficial de Cumplimiento

Manati, PR · On-site

$14.45 - $16/hr

... AML), financiamiento al terrorismo, cumplimiento regulatorio y manejo de riesgos ... Certified Anti-Money Laundering Specialist (CAMS) Certified Regulatory Compliance Manager (CRCM ...

The Condado Collection

PR · On-site

$14.50 - $17.50/hr

... conditions to the manager; and complete safety training and certifications. * Perform other ... Must comply with all BSA/OFAC and AML policy and procedures as well as PRTC Regulations. * Must be ...

Popular

Compliance Analyst

San Juan, PR · On-site

$52 - $68/hr

Experience performing BSA/AML analysis functions. Other Qualifications * Fluent oral and written ... Effective interpersonal relationships with internal customers, management and team members.

Compass Group

GRILL COOK

Juncos, PR · On-site

$12/hr

AML Marketplace - Road 31, KM 24.6, Juncos, PR 00777 Note: online applications accepted only ... Maintains good working relationships with coworkers, customers, administrators and managers.

Eurest

GRILL COOK (FULL TIME)

Juncos, PR · On-site

$12/hr

AML Marketplace - Road 31, KM 24.6, Juncos, PR 00777 Note: online applications accepted only ... Maintains good working relationships with coworkers, customers, administrators and managers.

Compass Group

GRILL COOK (FULL TIME)

Juncos, PR · On-site

$12/hr

AML Marketplace - Road 31, KM 24.6, Juncos, PR 00777 Note: online applications accepted only ... Maintains good working relationships with coworkers, customers, administrators and managers.

Compass Group

GRILL COOK (FULL TIME)

Juncos, PR · On-site

$12/hr

AML Marketplace - Road 31, KM 24.6, Juncos, PR 00777 Note: online applications accepted only ... Maintains good working relationships with coworkers, customers, administrators and managers.

All JobsAml JobsAml Manager JobsAml Manager Jobs in Puerto Rico

Aml Manager information

What does an AML manager do?

An AML (Anti-Money Laundering) Manager is responsible for overseeing an organization's compliance with AML regulations and policies. They develop and implement procedures to detect and prevent money laundering, conduct risk assessments, and ensure regulatory compliance. AML Managers also lead investigations into suspicious transactions, collaborate with law enforcement, and provide training to staff on AML requirements. Their role is crucial in protecting financial institutions from financial crimes and regulatory penalties.

What are the key skills and qualifications needed to thrive as an AML manager?

To thrive as an AML Manager, you need in-depth knowledge of anti-money laundering regulations, risk assessment, and investigative procedures, typically supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, leadership, and effective communication skills distinguish top performers in this role. These skills ensure compliance with legal requirements, the identification and mitigation of financial crimes, and the effective management of AML teams.

What is an AML manager?

An AML manager is a professional responsible for overseeing anti-money laundering (AML) compliance within an organization. They develop and implement policies, monitor transactions for suspicious activity, and ensure adherence to regulatory requirements, often using specialized software and requiring relevant certifications such as CAMS. Their role is critical in preventing financial crimes and maintaining regulatory compliance.

What are the most commonly searched types of Aml jobs in Puerto Rico?

The most popular types of Aml jobs in Puerto Rico are:

What are popular job titles related to Aml Manager jobs in Puerto Rico?

For Aml Manager jobs in Puerto Rico, the most frequently searched job titles are:

What job categories do people searching Aml Manager jobs in Puerto Rico look for?

The top searched job categories for Aml Manager jobs in Puerto Rico are:

What cities in Puerto Rico are hiring for Aml Manager jobs?

Cities in Puerto Rico with the most Aml Manager job openings:

Aml Manager jobs near you
Infographic showing various Aml Manager job openings in Puerto Rico as of August 2026, with employment types broken down into 86% Full Time, and 14% Part Time. Highlights an 100% In-person job distribution.

Investor Relations Operations Associate

Pantera Capital Management LP

San Juan, PR • On-site

Full-time

Re-posted 27 days ago

Key responsibilities

  • Process and review subscription and redemption documents for accuracy and completeness across all fund vehicles

  • Manage and verify wire instructions for capital activity, ensuring proper controls and documentation standards are met

  • Maintain and update the firm's CRM with investor account information, capital activity records, and documentation status

Job description

Pantera Capital is the first institutional investment firm focused exclusively on bitcoin, other digital currencies, and companies in the blockchain tech ecosystem. Pantera launched the first cryptocurrency fund in the United States in 2013. The firm subsequently launched the first exclusively-blockchain venture fund. In 2017, Pantera was the first firm to offer an early-stage token fund. Pantera manages $3.5bn across three strategies - passive, hedge, and venture - exclusively focused on bitcoin, other digital currencies, and companies in the blockchain tech ecosystem.
We are seeking an Investor Relations Operations Associate to join our San Juan office. This is an operationally focused role responsible for processing and managing the full lifecycle of capital activity and investor documentation. The position works closely with the finance, legal, compliance, and fund administration teams and does not involve direct investor-facing or business development responsibilities. This role requires presence at least three days a week in our San Juan office.
Qualifications
  • 2 to 5 years of experience in fund operations, investor relations operations, or a related back-office role within the financial services industry
  • Bachelor's degree in Finance, Business Administration, Economics, or a related field
  • Direct experience processing subscription and redemption documents, wire instructions, and capital activity in a hedge fund, venture fund, or alternative investment environment
  • Strong proficiency with Microsoft Office (Excel, Word, Outlook); experience with Salesforce or similar CRM a plus
  • Exceptional attention to detail and commitment to accuracy in handling financial documentation
  • Ability to manage multiple time-sensitive tasks simultaneously with limited oversight
  • Familiarity with fund administration workflows and AML/KYC documentation requirements preferred
  • Interest in or knowledge of blockchain and cryptocurrency a plus

Responsibilities
  • Process and review subscription and redemption documents for accuracy and completeness across all fund vehicles
  • Manage and verify wire instructions for capital activity, ensuring proper controls and documentation standards are met
  • Coordinate with fund administrators to facilitate timely settlement of subscriptions, redemptions, and transfers
  • Maintain and update the firm's CRM with investor account information, capital activity records, and documentation status
  • Track and manage investor onboarding documentation including KYC/AML materials, legal entity documents, and account opening forms
  • Liaise with legal, compliance, and finance teams to ensure all capital activity is properly reviewed and approved prior to processing
  • Monitor open items and outstanding documentation requests, following up internally as needed to keep workflows on track
  • Support audit and regulatory requests by organizing and retrieving investor documentation as required
  • Contribute to ongoing improvements in IR operations procedures, controls, and workflow efficiency
  • Maintain strict confidentiality in handling investor data and financial information

Apply