Senior BSA/AML Compliance Specialist
Jobtailor
BBVA is seeking an experienced BSA/AML professional to support regulatory compliance in the U.S. The role involves reviewing alerts, investigating suspicious activity, and drafting SARs while coordinating with multiple lines including Onboarding, Operations, and Legal. Ideal candidates will have at least five years in BSA/AML, CAMS (or willing to obtain within 180 days), and strong knowledge of USA PATRIOT Act, OFAC, and KYC. Spanish language and Broker/Dealer experience are highly valued. #J-18808-Ljbffr Jobtailor
Vacancy posted 5 days ago
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