About this role
Compliance Associate at Advantage Life Insurance. Location: San Juan, /, United States. Role: Due diligence, Sanctions screening, Transaction monitoring Requirements: Bachelor’s degree in Business Admin/Accounting/Finance or Criminal Justice; JD a strong plus; CAMS/CFE preferred; 2-4 years banking/insurance compliance experience. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel Certifications: cams, cfe Commitment: Full Time Workplace: Onsite Languages: English