AML Compliance & Investigations Lead
$120k - $145kBBVA Compass
BBVA is seeking a BSA/AML Compliance Manager for its New York office. The successful candidate will play a crucial role in Transaction Monitoring and ensuring compliance with BSA/AML regulations. Responsibilities include investigating suspicious activities, drafting Suspicious Activity Reports (SARs), and preparing management reports. The role requires a Bachelor's degree and 5-7 years of related experience. Strong analytical and organizational skills are essential, along with proficiency in Microsoft Excel. Salary ranges from $120,000 to $145,000 plus a generous benefits package. #J-18808-Ljbffr BBVA
Vacancy posted 3 days ago
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