AML COMPLIANCE MANAGER (Fiduciario- Financiamiento-Arrendamiento) (Cuauhtémoc, Ciudad de México)
BBVAWhat You'll Do
Execute, analyze, and monitor controls for Anti-Money Laundering and Terrorism Financing, ensuring regulatory compliance. Implement or enhance AML and TF processes across the office network. Manage documentation for unusual operations detected by monitoring systems and verify compliance with internal policies and regulations.
What We're Looking For
Minimum 4 years of experience in compliance, fiduciary, or corporate banking, ideally with exposure to regulated sectors. Deep knowledge of Anti-Money Laundering (AML) and financial risk compliance is essential. Specific technical experience in fiduciary products and leasing is required.
What We Offer
The position is 100% on-site. BBVA promotes diversity and inclusion in the workplace, supporting equal opportunities regardless of background.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site