Associate PLD (Ciudad de México, Cuauhtémoc)
BBVA(29 days ago)
About this role
A position at BBVA focused on anti-money laundering (PLD) risk within the bank's compliance framework. The role is part of a multidisciplinary team at a global bank and offers career development and comprehensive employee benefits. It is aimed at professionals with several years of experience in related roles.
Required Skills
- SQL
- Python
- Altamira
- Database Management
- Google Suite
- Dashboards
- AML Monitoring
- Investigations
- Reporting
- Risk Analysis
+1 more
Qualifications
- Bachelor's Degree (Administration/Economics/Data Engineering or related)
- Master's Degree in Finance (Preferred)
- PLD Certification (CNBV) (Preferred)
About BBVA
bbva.comThe latest banks and financial services company and industry news with expert analysis from the BBVA, Banco Bilbao Vizcaya Argentaria.
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