Consultor Especialista De Prevención De Lavado De Dinero (ciudad De México, Cuauhtémoc)
BBVA
Ciudad de México, Mexico
Client risk identification
Transaction analysis
Regulatory compliance procedures
BBVA is a global company with over 160 years of history, operating in more than 25 countries and serving over 80 million clients with a diverse team of over 121,000 professionals
Job Summary
BBVA is a global company with over 160 years of history, operating in more than 25 countries and serving over 80 million clients with a diverse team of over 121,000 professionals.
Key responsibilities include client review for money laundering risks, analyzing operations using the internal SICENA tool, performing 360-degree client profile analysis, and applying regulatory compliance procedures.
The role offers a hybrid work scheme with 2 days in the office and 3 days at home, and BBVA actively supports diversity, inclusion, and equal opportunities.
Matching Summary
BBVA is a global company with over 160 years of history, operating in more than 25 countries and serving over 80 million clients with a diverse team of over 121,000 professionals.
Skills & Requirements
Must-have
Client risk identification
Transaction analysis
Regulatory compliance procedures
Data analytics for transactional behavior
Financial crime techniques monitoring
Nice-to-have
Proactive project participation
Team collaboration
Empathy and effective communication
Adaptability and learning attitude
Key Requirements
Licenciatura terminada, pasante o en proceso de titulación