BBVA is a global banking and financial services group working to modernize how people and businesses manage money. Its activities span corporate and investment banking, fintech, and digital banking, serving 71.5 million customers through technology-enabled financial solutions. With more than 121,000 employees, BBVA brings together expertise across banking, consulting, and marketing in a collaborative environment focused on innovation, digital transformation, and professional excellence.
AML Investigations Associate - Mexico City Hybrid
AML investigations associate supporting financial crime reviews and risk detection at BBVA. Analyzes transactions, red flags, and financial profiles in Mexico City.
Description
- Collect and validate anti-money laundering information to support specialized investigations
- Review transactions, suspicious patterns, and financial profiles for intelligence reporting
- Assist regional investigators and collaborate with internal departments
- Record findings to maintain quality, traceability, and regulatory compliance
- Conduct specialized financial investigations into potential money laundering activity
- Identify red flags and unusual transaction patterns to support early risk detection
- Maintain quality, confidentiality, and traceability throughout the processes
Requirements
- Degree or academic background in Economics, Finance, Business Administration, Criminology, Law, Accounting, Political Science, International Relations, Security, or a related field
- Knowledge of AML/CFT concepts, financial investigations, and transaction profile analysis
- Advanced Excel skills and proficiency with visualization tools, open-source intelligence, and monitoring systems
- Experience identifying typologies and red flags
- One to three years of experience in operational Anti-Money Laundering (AML/PLD) analysis, transaction monitoring, fraud prevention, corporate intelligence analysis, or entry-level financial investigations
- A diploma in Anti-Money Laundering, Financial Investigation, or Operational Intelligence is desirable
- Certifications such as CAMS, ACAMS Anti-Money Laundering Foundations, CFCS Associate, or OSINT Basic are desirable
Benefits
- Diverse and inclusive team committed to equal opportunity
- Reasonable accommodations during the selection process when needed