AML Compliance Associate (Cuauhtémoc, Ciudad de México)
BBVAWhat You'll Do
Act as an expert advisor and point of contact for the divisional team on operational and regulatory inquiries related to Anti-Money Laundering (AML). Conduct comprehensive research, analysis, and due diligence on high-risk clients. Design and implement quality control methodologies to ensure analytical rigor in the area.
What We're Looking For
Solid and demonstrable specialization in Anti-Money Laundering (AML) and Counter-Terrorism Financing. Bachelor's degree completed in Economic-Administrative areas, Law, Accounting, Finance, or related fields. Minimum of 4 years of experience in similar AML/Compliance roles.
What We Offer
Hybrid work arrangement with 3 days in the office. The company actively supports diversity, inclusion, and equal opportunities.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
Hybrid