Consultor en PLD (Ciudad de México, Cuauhtémoc)
BBVA(19 days ago)
About this role
BBVA is seeking a recent graduate or intern interested in financial crime prevention to manage alerts related to money laundering and terrorism financing. The role involves analyzing unusual transactions, ensuring regulatory compliance, and developing analytical skills in a collaborative environment.
Required Skills
- Excel
- Data Analysis
- Financial Crime Prevention
- AML
- PLD
- Attention to Detail
- Regulatory Compliance
- Operational Efficiency
- Teamwork
- Analysis
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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