Aml Compliance Associate
BBVAWhat You'll Do
Conduct thorough reviews and analyses of alerts and transactions generated by the AML monitoring system. Investigate potentially suspicious activities and transactions by gathering and analyzing relevant information. Prepare and document suspicious activity reports (SARs) for submission to the appropriate authorities as necessary.
What We're Looking For
Bachelor's degree in Finance, Accounting, Law, Economics, Business Administration, or a related field. Minimum of 2 years of proven experience in AML compliance, preferably in the banking or financial sector. Solid knowledge of AML laws and regulations (FATF, FinCEN, local regulations, etc.).
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
Hybrid