Analista de Investigaciones PLD

Execute specialized investigations to confirm, discard, or assess AML risk hypotheses within BBVA's ecosystem. Develop link analysis and network maps to identify beneficial owners and corporate structures. Prepare forensic files with clear technical narratives and actionable conclusions for decision-making.

Bachelor's degree in Criminology, Forensic Accounting, Industrial Engineering, or related fields. 1 to 3 years of solid experience in financial investigation and forensic analysis. Proven ability in link analysis and network deconstruction.