Senior Lead Business Analyst, Remote in Latvia
SGS
Lead discovery and shape delivery-ready requirements for SGS bluesign’s sustainable digital products. Guide teams working on compliance, chemical intelligence and global supply-chain workflows.
Open
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.
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.
Description
- 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
Requirements
- 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
Benefits
- Reasonable accommodations throughout the selection process
- Collaborative and inclusive work environment
- Active support for diversity, inclusion, and equal opportunity
Related Jobs
Senior Business Analyst, Pharmacovigilance AI Systems
EVERSANA
Shape requirements for regulated pharmacovigilance platforms and AI systems, supporting validation, user acceptance testing and compliant services for EVERSANA’s life sciences clients.
Open
Customer Success Manager, SMB and Mid-Market
HeyTeam - Employee experience
France€34,000 – €40,000 / year
HybridFull-timeJuniorMiddleNo degree requiredFrench RequiredCustomer SuccessCustomer Success ManagerManage around 40 SMB and mid-market accounts at HeyTeam, an employee experience platform. Drive product adoption, retention, and account growth.
Open
CMS Logistics Manager (Logistics Management Analyst 4) – HII, Germany
Mission Technologies, a division of HII
Manage lifecycle logistics and equipment readiness for HII electronic warfare sites supporting U.S. Space Forces Europe-Africa. The onsite role covers equipment accountability, sustainment, and deployed-site support.
Open
Business Analyst, AI Programme
Expleo Group
Shape AI-enabled processes, agent workflows and responsible AI controls for Expleo’s financial services transformation programme. Lead requirements, process design and delivery assurance.
Open
Technical Business Analyst, Microsoft Dynamics and WordPress
ERNI501 – 1,000 Employees
ConsultingERNI is seeking a Technical Business Analyst to turn business needs into requirements for enterprise applications. The role covers Microsoft Dynamics, WordPress, integrations, testing, and delivery across the software development lifecycle.
Open
Risk Management Analyst, Amex Offers
American ExpressValidate merchant data and resolve escalations for American Express Offers campaigns in the US market. Support marketing operations through quality reviews, reporting, automation, and coordination with global teams.
Open
Customer Success Specialist, Philippines (Remote)
Traba
PhilippinesRemoteFull-timeJuniorNo degree requiredEnglish RequiredCustomer SuccessCustomer Success ManagerSupport businesses and workers using Traba’s technology-driven staffing marketplace. Handle workforce issues, scheduling, shift operations, and customer support across the Philippines.
Open
Senior Business Analyst and Finance Manager
STF Recruiting Academy für StartupsSenior business analyst and finance manager for a growing SaaS company, turning financial data into decisions on KPIs, pricing, and profitability.
Open
Senior Remote Lead Business Analyst — SGS
SGS
Lead product discovery and shape delivery-ready requirements for SGS bluesign’s sustainability and compliance software. Partner with autonomous squads building digital products for global supply chains.
Open