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Banco Bilbao Vizcaya Argentaria

Global banking and financial services

Junior Money Laundering Prevention Monitoring Analyst

Full-TimeUpdated on 10/15/2026Deadline 11/10/26
No salary listed
Junior, Mid
Bachelor's
Cuauhtémoc, Mexico City, CDMX, Mexico
HybridTwo days on-site and three days working from home at Torre Reforma.
Risk & ComplianceFinancial Crime & AML

About the job

Requirements
  • Knowledge of anti-money laundering (AML).
  • Experience as a first-level recipient of alerts.
  • Previous experience managing the alert lifecycle from receipt.
  • Knowledge of the applicable regulatory framework.
  • Data analytics focused on customer transaction behavior.
  • Knowledge of current financial crimes.
  • Basic or intermediate Microsoft Excel skills.
  • Basic accounting or finance knowledge.
  • Completed bachelor's-level studies, currently a graduate, or in the process of completing titulation in Business Administration, Economics, Accounting, or Finance.
  • One to three years of experience in anti-money laundering prevention.
  • Willingness to perform methodical operational work.
Responsibilities
  • Apply analytical judgment to distinguish legitimate transactions from potentially unusual ones.
  • Manage the lifecycle of risk alerts.
Desired Qualifications
  • Learning attitude and adaptability.
  • Ability to interpret account statements.

About the company

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Banco Bilbao Vizcaya Argentaria

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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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