COMPLIANCE ANALYST II
BBVA(2 months ago)
About this role
The Sanctions Analyst at BBVA New York Branch supports the Branch’s Sanctions Program as a second-level reviewer, reporting to the US Head of Sanctions. The role involves performing daily sanctions screening and ensuring transactions and parties are screened in accordance with regulatory and internal policies. The position contributes to maintaining compliance with global sanctions laws and regulatory requirements.
Required Skills
- OFAC Screening
- Payments Monitoring
- AML
- Sanctions Compliance
- Investigations
- Quality Assurance
- Transaction Screening
- Report Writing
- Excel
- LexisNexis
+3 more
Qualifications
- Bachelor's Degree
- CAMS (Preferred)
- CGSS (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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