BBVA एक वैश्विक बैंकिंग और वित्तीय सेवा समूह है, जो लोगों और व्यवसायों के धन प्रबंधन के तरीके को आधुनिक बनाने के लिए काम करता है। इसकी गतिविधियों में कॉर्पोरेट और निवेश बैंकिंग, फिनटेक और डिजिटल बैंकिंग शामिल हैं। यह प्रौद्योगिकी-सक्षम वित्तीय समाधानों के माध्यम से 7.15 करोड़ ग्राहकों को सेवाएँ प्रदान करता है। 1,21,000 से अधिक कर्मचारियों के साथ, BBVA बैंकिंग, परामर्श और मार्केटिंग के विशेषज्ञों को एक सहयोगी वातावरण में साथ लाता है, जो नवाचार, डिजिटल रूपांतरण और पेशेवर उत्कृष्टता पर केंद्रित है।
Senior AML Investigations Manager — Mexico City (Hybrid)
Lead AML investigations and anti-money laundering prevention for BBVA, a global financial services bank. Coordinate teams, authorities, and strategic intelligence efforts in Mexico.
विवरण
- Lead nationwide money laundering investigations with methodological rigor and complete traceability
- Supervise central staff and investigators assigned across business divisions
- Build the investigation team’s technical capabilities
- Produce strategic intelligence to prevent risk by identifying emerging patterns and typologies
- Manage operational relationships with regulatory and law enforcement authorities
- Ensure compliance with applicable regulations
- Integrate investigation findings into the Intelligence Unit
- Coordinate with other Corporate Security teams
- Consolidate the national money laundering investigations model and strengthen the detection of illicit transactions
आवश्यकताएँ
- Demonstrated knowledge of anti-money laundering and counter-terrorist financing practices
- Knowledge of AML/CFT typologies and applicable regulations
- Experience in financial investigations and transaction analysis
- Knowledge of operational and strategic intelligence
- Bachelor’s degree in Law, Economics, Finance, Business Administration, Criminology, Political Science, International Relations, Security, or a related field
- More than five years of strong experience in anti-money laundering, financial investigations, financial intelligence, compliance, or corporate security
- Preferred knowledge of CAMS, CFCS, CFE, ICA International Diploma in AML, OSINT, i2 Analyst’s Notebook, and ISO 31000 certifications or tools
- A postgraduate qualification in Intelligence, Security, Forensic Finance, Compliance, or Anti-Money Laundering is recommended
लाभ
- Reasonable accommodations throughout the selection process
- Collaborative and inclusive work environment
- Active support for diversity, inclusion, and equal opportunity