AML Operations & Assurance Associate (Cuauhtémoc, Ciudad de México)
BBVAWhat You'll Do
Supervise the management, response times, and effectiveness of automated alerts within the operational front. Ensure compliance with regulatory requests from authorities within legal deadlines. Design and implement KPIs and KRIs to monitor operational effectiveness.
What We're Looking For
5 to 8 years of professional experience focused on compliance with anti-money laundering regulations. Bachelor's degree in Finance, Economics, Engineering, Statistics, Actuarial Science, Administration, or related fields. Intermediate English proficiency (B2) for reading and writing.
Key Skills & Technologies
Additional Information
Experience Level
Senior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site