Experto/a en sanciones internacionales (Ciudad de México, Miguel Hidalgo)
BBVA(1 month ago)
About this role
An Expert in International Sanctions at BBVA is responsible for ensuring compliance with international sanctions and AML/PLD rules across cross-border payment operations. The role supports regulatory change implementation and process improvements for international transfers while working with operations teams and external providers to maintain control standards and performance indicators.
Required Skills
- International Sanctions
- AML
- SWIFT
- FIRCOSOFT
- Excel
- Google Suite
- KPIs
- Transfer Processes
- Vendor Management
- Regulatory Projects
+2 more
Qualifications
- Bachelor's Degree (Economics, Business Administration, Engineering, Statistics or Actuarial Science)
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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