Jr Associate Advisory (Ciudad de México, Cuauhtémoc)
BBVAWhat You'll Do
Analyze and evaluate AML/CFT risks related to clients, products, services, and operations. Follow up on regulatory requirements, audits, and internal reviews related to AML advisory. Prepare reports, investigations, and supporting documentation to identify potential deviations in compliance controls.
What We're Looking For
Bachelor's degree in Law, Accounting, or Economics. 1-3 years of experience in anti-money laundering, regulatory compliance, auditing, or related fields. Basic to intermediate knowledge of Mexican AML/CFT regulations and risk management fundamentals.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site