Asociado/a en Investigaciones Antilavado de Dinero
BBVAWhat You'll Do
Conduct anti-money laundering investigations and ensure compliance with regulations. Analyze financial transactions to identify suspicious activities. Collaborate with cross-functional teams to implement risk mitigation strategies.
What We're Looking For
Bachelor's degree in Finance, Law, or a related field. 2+ years of experience in compliance or financial investigations. Strong analytical skills and knowledge of anti-money laundering regulations.
What We Offer
BBVA offers a diverse and inclusive work environment. The company supports professional development and provides reasonable adjustments during the selection process.
Key Skills & Technologies
Additional Information
Experience Level
Entry Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
Hybrid