Consultor Especialista De Prevención De Lavado De Dinero (ciudad De México, Cuauhtémoc)
BBVA
Ciudad de México, Mexico
Hybrid (2 days onsite, 3 days remote)
Transaction behavior analytics
Sicena tool proficiency
Financial statement interpretation
BBVA is seeking a Consultor Especialista De Prevención De Lavado De Dinero in Ciudad de México. This entry-level position focuses on analyzing customer transactions to identify money laundering risks and requires a basic understanding of finance and data analytics
Job Summary
The role involves analyzing customer profiles and transactions using the internal SICENA tool to identify money laundering risks.
Candidates must develop analytical criteria within one month to distinguish between legitimate and unusual financial operations.
BBVA offers a hybrid work model with two days in the Torre Reforma office and three days working from home.
Matching Summary
Match Score: 75
BBVA is seeking a Consultor Especialista De Prevención De Lavado De Dinero in Ciudad de México. This entry-level position focuses on analyzing customer transactions to identify money laundering risks and requires a basic understanding of finance and data analytics.
Skills & Requirements
Must-have
Transaction behavior analytics
SICENA tool proficiency
Financial statement interpretation
Regulatory compliance procedures
Analytical thinking skills
Nice-to-have
Proactive attitude towards innovation
Continuous learning mindset
Effective communication abilities
Empathy in client interactions
Adaptability to new techniques
Key Requirements
Bachelor's degree in Business Administration, Economics, Accounting, or Finance
0 to 1 year of experience in anti-money laundering prevention