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Credit Risk Monitor Jobs in Puerto Rico (NOW HIRING)

Adecco

PR · On-site

$17.30/hr

Financial Services / Credit Union A well-established, member-owned credit union dedicated to ... Monitor member and transaction activity using automated systems and manual reviews to detect ...

Liberty Mutual

$59K - $140K/yr

... of accounts and monitors financial position of risk through analysis of periodic financial ... and credit history. * Proven analytical ability to evaluate and judge surety underwriting risks ...

Banesco USA

PR · On-site

Approve or recommend credit applications, ensuring they meet the bank's risk appetite and lending ... Monitor key performance indicators (KPIs) such as loan growth, portfolio quality, and profitability.

DSV Global Transportation

PR · On-site

... credit card or bank account number. Our recruiters have an @dsv.com or @us.dsv.com email address ... Monitor and assess compliance risks and identify areas for improvement. * Conduct regular audits ...

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Credit Risk Monitor information

What are the key skills and qualifications needed to thrive as a Credit Risk Monitor, and why are they important?

To thrive as a Credit Risk Monitor, you need strong analytical skills, financial acumen, and a background in finance, accounting, or economics, often supported by a relevant degree. Familiarity with risk assessment tools, credit scoring models, and platforms such as Moody’s Analytics or S&P Global Market Intelligence is typically required. Attention to detail, effective communication, and sound judgment help in interpreting data and conveying risk findings to stakeholders. These skills are essential to accurately evaluate creditworthiness and support informed decision-making that protects organizational assets.

What are some common challenges faced by Credit Risk Monitors in their day-to-day work?

Credit Risk Monitors often contend with the challenge of evaluating complex financial data from multiple sources to assess a borrower's creditworthiness. They must stay updated on changing market conditions and regulatory requirements, which can impact risk assessments. Another frequent challenge is balancing the need for thorough analysis with tight reporting deadlines. Collaboration with other departments, such as loan officers and compliance teams, is essential for obtaining accurate information and ensuring company policies are followed.

What is a Credit Risk Monitor?

A Credit Risk Monitor is a professional responsible for analyzing and assessing the credit risk associated with lending or extending credit to individuals or organizations. They monitor financial statements, payment histories, and market trends to evaluate the likelihood of default. Credit Risk Monitors help financial institutions and businesses minimize losses by providing recommendations on credit limits, terms, and risk mitigation strategies. Their work is essential for maintaining the financial health and stability of organizations that rely on credit transactions.

What is the difference between Credit Risk Monitor vs Credit Analyst?

AspectCredit Risk MonitorCredit Analyst
Required credentialsTypically requires finance, economics, or related degrees; certifications like CFA are a plusSimilar educational background; certifications like CFA or CPA can be advantageous
Work environmentFinancial services, credit risk assessment, often in corporate or agency settingsBanking, lending institutions, or corporate finance departments
Employer and industry usageUsed by credit rating agencies, financial institutions, and risk management firmsCommon in banks, investment firms, and credit departments

While both roles involve financial analysis and risk assessment, Credit Risk Monitors focus on monitoring and analyzing credit risks at a broader level, often involving data aggregation and industry trend analysis. Credit Analysts typically evaluate individual creditworthiness of clients or companies to inform lending decisions. Understanding these distinctions helps in choosing the right career path or job search focus.

What are popular job titles related to Credit Risk Monitor jobs in Puerto Rico? For Credit Risk Monitor jobs in Puerto Rico, the most frequently searched job titles are:
What cities in Puerto Rico are hiring for Credit Risk Monitor jobs? Cities in Puerto Rico with the most Credit Risk Monitor job openings:
Credit Risk Monitor jobs near you
BSA/ compliance Officer

BSA/ compliance Officer

Adecco

On-site

$17.30/hr

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

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: $17.30 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