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Compliance Analyst

Hospitality Full Benefits Career Growth
Company

Bank of China, Sucursal Panamá

Location

Panama City, Panama

Posted

June 13, 2026

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About This Opportunity

Main Function:



  • Monitoring of transactions

  • FACTA & CRS

  • Due Diligence & KYC

  • Customer Risk analysis

  • AML Regulations


Responsabilities:



  • Review of AE Cases in the Monitoring System

  • CRS & FACTA reports to DGI

  • Review of hits for sanctioned list matches

  • Assist the preparation of Atom corresponding to the department

  • Assist in the collection and preparation of suspicious transactions

  • Review and Reply Subpoenas

  • Review and Reply UAF Notes

  • Assist in trainings preparation

  • Examine forms of cash statements and cash atoms

  • Preparation of reports for the Superintendency of Banks

  • Review of Panama Regulations to ensure we comply with it

  • Review HO policies to adapt it to Panama Branch

  • Archive

  • Other assigned f...