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Compliance Analyst Jobs in Puerto Rico (NOW HIRING)

Popular

Compliance Analyst

San Juan, PR · On-site

$52 - $68/hr

Location San Juan, PR Workplace Type Hybrid Compliance Analyst Job Type Performs routine monitoring of both clients' transactions and profiles in order to assure compliance with laws, regulations ...

Pinnaql

Compliance Engineer

Punta Santiago, PR · On-site

Compliance Engineer Position Summary The Compliance Engineer will support capital projects and ... Strong organizational, analytical, and problem-solving skills with attention to detail and the ...

Pharmpix

Compliance Associate

Guaynabo, PR · On-site

POSITION SUMMARY The Compliance Associate reports directly to the Compliance Director and plays a ... Skill in analyzing situations accurately and taking effective action. * Demonstrated effective ...

Veg Group

Compliance Engineer

Gurabo, PR · On-site

$80 - $100/hr

Compliance Engineer Position Summary The Compliance Engineer will support capital projects and ... Strong organizational, analytical, and problem-solving skills with attention to detail and the ...

Pinnaql

Compliance Engineer

Juncos, PR · On-site

Compliance Engineer Position Summary The Compliance Engineer will support capital projects and ... Strong organizational, analytical, and problem-solving skills with attention to detail and the ...

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Compliance Analyst information

What is a compliance analyst?

A compliance analyst helps ensure that an organization’s products or processes meet compliance specifications. Analysts may work under a compliance officer or chief compliance officer. Their responsibilities range from tasks such as evaluating work safety policies to reviewing data security and conducting compliance training. Job duties depend on the sector and employer. For example, in the financial sector, analysts might look at accounting practices and audit expenses and income figures. In health care, they may examine HIPAA compliance. Computer skills and knowledge of applicable regulations are helpful in this field. You can be a compliance analyst in almost any industry, with many jobs in health care, government, finance, and insurance.

What is a compliance analyst?

A Compliance Analyst is a professional responsible for ensuring that an organization adheres to external regulatory requirements and internal policies. They monitor business processes, evaluate compliance risks, and implement procedures to prevent violations of laws and regulations. Compliance Analysts often conduct audits, prepare reports, and provide training to staff about compliance matters. Their work helps organizations avoid legal penalties and maintain ethical standards.

What are the key skills and qualifications needed to thrive as a compliance analyst, and why are they important?

To thrive as a Compliance Analyst, you need a strong understanding of regulatory frameworks, risk assessment, and analytical skills, usually complemented by a bachelor’s degree in finance, business, or a related field. Familiarity with compliance management software, regulatory reporting systems, and certifications like Certified Regulatory Compliance Manager (CRCM) are often required. Attention to detail, integrity, and effective communication are critical soft skills for ensuring organizational adherence to laws and policies. These skills and qualities are essential for mitigating risk, maintaining legal compliance, and protecting the organization’s reputation.

How does a compliance analyst typically collaborate with other departments within an organization?

Compliance Analysts regularly interact with teams such as legal, risk management, operations, and internal audit to ensure that company processes align with regulatory requirements. They may lead or participate in cross-functional meetings to discuss policy updates, review potential compliance risks, and help design training programs. This collaborative environment helps Compliance Analysts identify potential issues early and develop practical solutions that fit the organization's workflow, making strong communication and teamwork essential skills for success.

What is the difference between Compliance Analyst vs Risk Analyst?

AspectCompliance AnalystRisk Analyst
Required CredentialsBachelor's degree, certifications like CFE or CAMS often preferredBachelor's degree, certifications like FRM or CRM often preferred
Work EnvironmentFinancial institutions, healthcare, corporate compliance departmentsFinancial services, insurance, corporate risk management teams
Employer & Industry UsageRegulatory agencies, banks, healthcare providersFinancial firms, insurance companies, consulting firms

Compliance Analysts focus on ensuring organizations adhere to laws and regulations, while Risk Analysts assess potential risks to the organization. Both roles require similar credentials and often work in related industries, but their core responsibilities differ in scope and focus.

Is compliance analyst a stressful job?

A compliance analyst's role involves ensuring organizations adhere to laws and regulations, which can be demanding during audits or regulatory changes. The job often requires attention to detail, strong organizational skills, and the ability to handle tight deadlines, which can contribute to stress levels. However, workload and stress vary depending on the employer and industry environment.
More about Compliance Analyst jobs

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

The most popular types of Compliance Analyst jobs in Puerto Rico are:

What are popular job titles related to Compliance Analyst jobs in Puerto Rico?

For Compliance Analyst jobs in Puerto Rico, the most frequently searched job titles are:

What job categories do people searching Compliance Analyst jobs in Puerto Rico look for?

The top searched job categories for Compliance Analyst jobs in Puerto Rico are:

What are popular job titles related to Compliance Analyst jobs in PR?

For Compliance Analyst jobs in PR, the most frequently searched job titles are:

Compliance Analyst jobs near you
Infographic showing various Compliance Analyst job openings in Puerto Rico as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 13% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution.

Compliance Analyst

Popular

San Juan, PR • On-site

$52 - $68/hr

Other

This job post has expired 1 day ago. Applications are no longer accepted.

Key responsibilities

  • Performs routine monitoring of clients' transactions and profiles to ensure compliance with laws, regulations, and corporate guidelines.

  • Coordinates, completes, and compiles data, documentation, and logs for regulatory submission and examination preparation.

  • Reviews and analyzes retail and commercial monthly transactions for compliance and verifies the completeness and compliance of cases according to procedures.

Job description

Location

San Juan, PR

Workplace Type

Hybrid

Compliance Analyst Job Type

Performs routine monitoring of both clients’ transactions and profiles in order to assure compliance with laws, regulations, and corporate guidelines & procedures.

Essential Duties and Responsibilities
  • Executes routine monitoring of transactions by performing the following tasks:
  • Coordinates, completes, and compiles data, documentation, and logs for regulatory submission and/or examination preparation.
  • Reviews and analyzes retail and commercial monthly transactions for compliance purposes.
  • Verifies and evaluates completeness and compliance of cases according to procedures.
  • Completes quality control functions, such as the review of retail and commercial lending.
  • Analyzes customer transactions to validate that are aligned to their profiles by identifying patterns, behaviors of transactions, among others.
  • Completes quality checks of both technical and manual processes required by procedures.
Education

Bachelor's Degree in Business Administration or equivalent combination of education and experience.

Experience

At least two (2) years related experience in a compliance, legal and high audited environment.

Experience performing BSA/AML analysis functions.

Other Qualifications
  • Fluent oral and written communication in English is required.
  • Strong power user of MS Office applications: Outlook, Excel, Word, Teams, SharePoint.
  • Ability to comply with last-minute requests in a quickly and accurately manner.
  • Ability to work independently and as part of a team.
  • Ability to perform different assignments under pressure.
  • Effective interpersonal relationships with internal customers, management and team members.
  • Meticulous attention to detail with the ability to multi-task.
  • Excellent documentation, communication, and IT skills.
Work Schedule

Hybrid

Region Locations

Popular Center, 011

Values

1. Passion for People

3. Succeed Together

2. Own Every Moment

4. Build the Future

Additional Requirements

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 job posting, if necessary.

Our hybrid work model benefit applies to certain positions and is subject to changes based on the organizational needs.

Applicants must be authorized to work for any employer in the United States. This position is not open to applicants who need visa sponsorship or transfer of visa sponsorship at this time.

About Us

Popular is Puerto Rico’s leading financial institution and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and financial solutions to our customers, with presence in the United States, the Caribbean and Latin America.

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; therefore, we value their diverse skills, experiences and backgrounds.

We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities, 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.

If you have a disability or need more information about requesting an accommodation, please contact us at asesorialaboral@popular.com. This email inbox is monitored for such types of requests only. All information you provide will be kept confidential and will be used only to the extent required to provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.

If you are a California resident, please click here to learn more about your privacy rights.

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