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Banco Bilbao Vizcaya Argentaria

Global banking and financial services

Anti-Money Laundering and Financial Risk Associate

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeChihuahua, MexicoNo salary listedHybrid

About the Job

Requirements

  • A bachelor's degree in Finance, Accounting, Law, Business Administration, or a related field is required.
  • At least 2 years of experience in roles related to anti-money laundering, regulatory compliance, auditing, or financial risk management in the banking or financial sector is required.
  • In-depth knowledge of applicable anti-money-laundering and counter-terrorist-financing regulations is required.
  • Analytical ability and attention to detail are required to detect anomalies and patterns.
  • Ability to prepare clear and concise reports is required.
  • Advanced Microsoft Excel skills and proficiency with Word and PowerPoint are required.
  • Proficiency in written and spoken communication is required.

Responsibilities

  • Support implementation and compliance with the bank's internal policies and procedures concerning anti-money laundering, counter-terrorist financing, and other financial risks.
  • Collaborate in identifying, assessing, and mitigating money-laundering and terrorist-financing risks.
  • Analyze financial transactions and operations to detect suspicious patterns or unusual activity.
  • Prepare reports of unusual and suspicious transactions in accordance with current regulations.
  • Keep current on local and international regulations concerning anti-money laundering and financial risks.
  • Participate in implementing internal controls and procedures to ensure regulatory compliance.
  • Conduct periodic reviews of customers and their operations to ensure due diligence.
  • Support internal staff training on anti-money-laundering and financial-risk topics.
  • Collaborate with internal and external audits related to anti-money laundering.
  • Manage databases and monitoring systems to detect risky activity.
  • Support responses to requests from regulatory authorities.

Desired Qualifications

  • Certification in anti-money laundering, such as CAMS, is valued.
  • English reading and writing proficiency is desirable.

About the Company

Banco Bilbao Vizcaya Argentaria

Global banking and financial services

Banco Bilbao Vizcaya Argentaria, commonly known as BBVA, is a multinational financial services group offering retail, commercial and corporate banking. It provides accounts, payments, lending, mortgages, investment products and financial guidance for individuals and businesses, alongside services for institutional clients. BBVA combines physical banking networks with digital channels and operates across multiple international markets. Its business spans everyday financial needs, business financing, wealth management and transaction services within the regulated banking industry. Its workforce combines specialist delivery, customer support and business operations.

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