Supervisor/a De Análisis En Pld (cuauhtémoc, Ciudad De México.)

BBVA

Ciudad De México, Mexico
Supervise client review for money laundering risks
Analyze operations using internal tools (sica)
Ensure compliance with aml/cft regulations
Supervise the attention, follow-up, and review of clients to identify risks associated with money laundering

Job Summary

  • Supervise the attention, follow-up, and review of clients to identify risks associated with money laundering.
  • Coordinate the analysis of operations using internal tools (SICA), validating alerts to confirm unusual operations or discard false positives.
  • BBVA offers superior banking benefits, life insurance, above-average vacations, a retirement plan, and exclusive loans.

Matching Summary

Supervise the attention, follow-up, and review of clients to identify risks associated with money laundering.

Skills & Requirements

Must-have

  • Supervise client review for money laundering risks
  • Analyze operations using internal tools (SICA)
  • Ensure compliance with AML/CFT regulations
  • Develop strategic reports with KPIs
  • Maintain quality standards in AML detection

Nice-to-have

  • Lead and motivate investigation teams
  • Adapt team to new technologies
  • Ensure timely report delivery

Key Requirements

  • 3-5 years of experience
  • Bachelor's degree in Economics/Administration
  • Experience in AML/CFT regulations
  • Experience with alert management tools
  • Knowledge of PEP risks

Work Rights

Not specified

Tailored Resume

Cover Letter