BBVA este un grup global de servicii bancare și financiare care lucrează la modernizarea modului în care oamenii și companiile își gestionează banii. Activitățile sale includ servicii bancare pentru companii și investiții, fintech și servicii bancare digitale, deservind 71,5 milioane de clienți prin soluții financiare bazate pe tehnologie. Cu peste 121.000 de angajați, BBVA reunește expertiză în domeniul bancar, consultanță și marketing, într-un mediu colaborativ axat pe inovare, transformare digitală și excelență profesională.
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.
Descriere
- 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
Cerințe
- 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
Beneficii
- Reasonable accommodations throughout the selection process
- Collaborative and inclusive work environment
- Active support for diversity, inclusion, and equal opportunity