Hybrid BSA/AML Compliance Manager: Investigations & SARs
$120k - $145kBbva Sa
Bbva Sa is looking for a BSA/AML Compliance Manager in New York. This role focuses on supporting the Bank's BSA/AML Program, transaction monitoring investigations, and SAR drafting, ensuring compliance with regulations. Ideal candidates will have 5–7 years of experience in compliance, strong analytical and organizational skills, and be able to handle complex investigations. The expected salary ranges from $120,000 to $145,000, with benefits and a discretionary bonus. #J-18808-Ljbffr
Vacancy posted 2 days ago
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