Consultor Senior De Prevención De Lavado De Dinero (ciudad De México, Cuauhtémoc)

BBVA

Ciudad de México, Mexico
Transactional data analysis
Sica tool usage
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

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.
  • Key responsibilities include reviewing clients to identify money laundering risks, analyzing operations using the SICA tool, and performing 360-degree client profile analysis.
  • The role offers a hybrid work scheme with 2 days in the office and 3 days at home for the Torre Reforma location.

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.

Skills & Requirements

Must-have

  • transactional data analysis
  • SICA tool usage
  • regulatory compliance procedures
  • PEP risk knowledge

Nice-to-have

  • internal training program design
  • pilot project participation
  • financial crime techniques awareness

Key Requirements

  • 2 to 5 years of experience
  • Licenciatura terminada
  • Excel basic/intermediate

Work Rights

Not specified

Tailored Resume

Cover Letter