BSA/AML Compliance Associate

Support the bank's BSA/AML Program and ensure compliance with applicable BSA/AML and OFAC rules and regulations Review automated transaction monitoring alerts and conduct end-to-end suspicious activity investigations Draft high-quality Suspicious Activity Reports and document no-file decisions Participate in SAR filing quality control Liaise with Business Lines, Client Onboarding, Operations, and Legal Manage Requests for Information and advise on AML-related inquiries Support regulatory examinations, internal audits, and independent inquiries Contribute to transaction monitoring tuning and development of detection scenarios Develop, maintain, and update AML team procedures Execute special projects, thematic reviews, and assignments as needed Requirements Bachelor's degree required At least five years of experience in BSA/AML In-depth technical knowledge of BSA/AML, USA PATRIOT Act, OFAC Sanctions compliance, KYC, and transaction monitoring review and reporting Experience conducting company searches and using LexisNexis and World-Check Experience with transaction monitoring and case management tools Active CAMS designation preferred or ability to acquire within 180 days of hire Ability to read, write, and speak Spanish highly desirable Knowledge of

LATAM

/Spain regions highly desirable Broker/Dealer experience Ability to work independently or with limited supervision on highly sensitive matters Ability to interface with Senior Management and exhibit a high level of professionalism Employment eligibility to work with BBVA in the U.S. required; BBVA will not pursue visa sponsorship Core Competencies Demonstrates extensive knowledge of BSA/AML compliance, including the USA PATRIOT Act and OFAC regulations, with proven experience in transaction monitoring, suspicious activity investigations, and drafting Suspicious Activity Reports. Capable of managing AML-related inquiries and collaborating with various business lines while maintaining high professional standards. Highest-signal resume keywords BSA/AML Compliance Suspicious Activity Reporting Transaction Monitoring CAMS Designation Spanish Language Proficiency ATS Optimization Keywords Hard Skills BSA/AML OFAC Compliance KYC Transaction Monitoring Review Suspicious Activity Investigations Company Searches LexisNexis World-Check Case Management Tools AML Procedures Development Soft Skills Professionalism Independent Work Interpersonal Communication Certifications & Qualifications CAMS Designation Industry Keywords USA PATRIOT Act LATAM Spain Broker/Dealer Experience Regulatory Examinations Internal Audits #J-18808-Ljbffr Jobtailor