2

Remote Banking Compliance Jobs in Puerto Rico (NOW HIRING)

... compliance laws, regulations, and the results of any audit or regulatory examinations ... Cross sells other bank products. Basic Qualifications: * Bachelor's degree * 10+ years experience ...

Customer Service Representative

Mayaguez, PR · Remote

$16 - $21.75/hr

Remote-NearShore Job Type: Full-time About Firstsource Firstsource Solutions is a leading provider ... Ensure compliance to all regulatory guidelines. Safeguard and secure all PHI from misuse in strict ...

... and compliance standards relevant to the banking industry. * Experience with Agile methodologies ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Remote Banking Compliance information

What is a remote banking compliance?

A Remote Banking Compliance job involves ensuring that a bank's online and remote financial services comply with legal and regulatory requirements. Professionals in this role monitor transactions, assess risks, and implement policies to prevent fraud, money laundering, and other financial crimes. They also work with various departments to ensure adherence to industry regulations and internal compliance standards. Strong knowledge of banking laws, financial regulations, and digital banking operations is essential for success in this role.

What are the typical daily responsibilities of a remote banking compliance professional?

As a Remote Banking Compliance professional, your typical day involves monitoring transactions for suspicious activity, reviewing policies and procedures for regulatory compliance, and preparing detailed reports for both internal and external audits. You will often communicate with different departments to ensure adherence to evolving regulations, provide compliance training, and assist with responding to regulatory inquiries. Working remotely requires strong self-management as well as use of digital communication and compliance platforms to stay coordinated with your team. This role provides a dynamic and detail-oriented environment that is crucial for maintaining the bank’s reputation and legal standing.

What are the key skills and qualifications needed to thrive in the remote banking compliance position?

Remote Banking Compliance professionals need a solid understanding of banking regulations, risk assessment, and compliance procedures, often with a relevant degree or certification such as CAMS or CRCM. Familiarity with compliance management software, audit tools, and secure communication platforms is typically expected. Strong attention to detail, problem-solving skills, and the ability to communicate clearly and confidentially are vital soft skills for this role. These qualifications ensure accurate regulatory adherence, proactive risk mitigation, and effective collaboration with cross-functional remote teams in a highly regulated environment.

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

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

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

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

Infographic showing various Remote Banking Compliance job openings in Puerto Rico as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution.

Associate, Remote Network (Virtual Teller)

Oriental Bank

Bayamon, PR • Remote

$14 - $18.25/hr

Full-time

Re-posted 18 days ago


Job description

The Associate, Remote Network (Virtual Teller) provides extraordinary, friendly and dynamic service to customers through interactions that transcends a virtual/video face to face interactions. Position works on-site based in Bayamon, PR

MAJOR DUTIES & RESPONSIBILITIES:

  • Serves customer in a professional and exceptional, courteous, efficient manner through prompt handling of all teller functions.

  • Perform regular teller's transactions through electronic/remote interactions in compliance with bank policies and procedures.

  • Answers questions from prospects or customers and maintains excellent customer relations; directs customers to proper employees for answers to more complex problems and inquiries.

  • Works independently and utilizes effective problem solving skills to resolve issues; effectively uses knowledge of operating and security procedures in order to make on-the-spot transactions.

  • Multitasks by working with multiple software programs concurrently to complete a transaction, and communicating with more than one customer concurrently.

  • Identifies cross-selling opportunities, selling new or additional products or services that meet customers' needs, and makes appropriate referrals to other bank areas.

  • Performs end of day balancing according to procedures.

  • Adheres to security, audit, and compliance requirements.

  • May act as a mentor/trainer to new Virtual Tellers.

  • Communicates customer comments, issues and requests to the appropriate branch/department.

  • Clearly communicates the proper use of the Virtual Teller Station, handling customer's objections and anxiety to new technology.

  • Promotes benefits of the technology and ensures a positive experience.

  • Other duties may be assigned.

EDUCATION AND EXPERIENCE:

  • Associate or bachelor's degree in business administration or related field required.

  • One (1) year of customer service, call center or sales experience required.

  • Minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge skills and abilities.

  • Excellent customer service, interpersonal, problem-solving and documentations skills required both verbal and written.

  • Requires good telephone etiquette, listening and communication skills.

  • Understanding of banking or financial products and services preferred.

  • Detail oriented and able to manage multiple priorities required.

  • Computer proficiency required. Knowledge of MS Office and other business applications preferred.

  • Bilingual, English and Spanish required.

  • Availability to work any day of the week based on the established hours of operations, plus flexibility to work overtime according to business needs is required.

Oriental is an Equal Opportunity Employer (EEO Employer / Affirmative Action for Females / Disabled / Veterans)

Recruitment Privacy Statement

Compliance Posters