Analista de datos AML Risk Framework & Reporting
BBVAWhat You'll Do
Manage risk appetite, KRIs, and KPIs for AML/FT. Prioritize recurring and exploratory analyses of transactional and operational data. Design dashboards and reports to present findings to committees and stakeholders. Lead a team of analysts and ensure data integrity and timely deliverables.
What We're Looking For
Experience in risk management and data analysis, particularly in AML/CFT. Strong analytical skills and ability to translate complex data into actionable insights. Leadership experience managing a team of analysts. Familiarity with AI and analytical models is a plus.
What We Offer
BBVA promotes a diverse and inclusive work environment. Reasonable adjustments can be made during the selection process to accommodate candidates' needs.
Key Skills & Technologies
Additional Information
Experience Level
Lead / Principal
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site