Aml Complex Investigation Senior Manager (ciudad De México, Cuauhtemoc)
BBVA
Ciudad de México, Mexico
Aml investigation and reporting
Pld y ft compliance
Risk management strategies
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.
The role involves defining guidelines for identifying relevant cases for special investigation and implementing control strategies for alerts and special cases.
BBVA actively supports diversity, inclusion, and equal opportunities, fostering a collaborative and inclusive work environment.
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
AML investigation and reporting
PLD y FT compliance
Risk management strategies
Regulatory compliance (CNBV, SHCP, Banxico)
Nice-to-have
Process improvement identification
Cross-functional team collaboration
Data-driven decision making
Key Requirements
7-10 years of experience
Specialization in PLD, Risks, Internal Control, and Audit
Bachelor's degree in Actuarial Science, Administration, or Accounting