AML COMPLIANCE ANALYST
BBVA(18 days ago)
San Bernardino, Distrito CapitalOnsiteFull TimeJunior$43,200 - $58,752 (estimated)Compliance
Apply NowAbout this role
This role involves analyzing financial transactions to detect activities related to money laundering or terrorist financing, managing reports of suspicious activity, coordinating compliance processes, and supporting anti-money laundering operations within a banking environment. It requires evaluating various data sources and ensuring regulatory adherence.
Required Skills
- Financial Analysis
- Regulatory Compliance
- Risk Assessment
- Data Evaluation
- Report Management
About BBVA
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