Bsa/aml Compliance Manager

BBVA

New York, NY, United States
Base: $120,000 to $145,000; bonus/equity: discreti...
Transaction monitoring
Sar drafting
Aml controls

Salary

Base: $120,000 to $145,000; Bonus/Equity: Discretionary bonus; Benefits: Generous employee benefits package

Skills & Requirements

Must-have

  • Transaction Monitoring
  • SAR Drafting
  • AML Controls
  • Regulatory Compliance
  • Case Management
  • Data Analysis
  • Attention to Detail

Nice-to-have

  • Spanish Language
  • LATAM Knowledge
  • Broker/Dealer Experience
  • CAMS Certification
  • Leadership Skills

Key Requirements

  • Bachelor's Degree
  • 5–7 years of BSA/AML Compliance experience
  • CAMS certification preferred
  • US Citizenship or Work Authorization required
  • Experience with Transaction Monitoring systems

Work Rights

Must have US citizenship or work authorization

Tailored Resume

Cover Letter