Consultor Especialista De Prevención De Lavado De Dinero (cuauhtémoc, Ciudad De México.)

BBVA

Ciudad De México, Mexico
Aml client review
Transaction analysis
Sica tool usage
BBVA is a global company with over 160 years of history, serving over 80 million clients worldwide

Job Summary

  • BBVA is a global company with over 160 years of history, serving over 80 million clients worldwide.
  • The role involves client review and transaction analysis to identify money laundering risks using internal tools like SICA.
  • The company offers superior banking benefits, including life insurance, retirement plans, and opportunities for growth.

Matching Summary

BBVA is a global company with over 160 years of history, serving over 80 million clients worldwide.

Skills & Requirements

Must-have

  • AML client review
  • transaction analysis
  • SICA tool usage
  • regulatory compliance procedures
  • data analytics for transactions

Nice-to-have

  • proactive project participation
  • learning and adaptation attitude
  • effective customer service
  • teamwork and collaboration

Key Requirements

  • 0-1 year experience
  • Recent graduates accepted
  • Basic/intermediate Excel proficiency
  • Accounting or financial notions

Work Rights

Not specified

Tailored Resume

Cover Letter