AML & BSA Compliance Analyst - Transaction Monitoring

BBVA Group

Houston, TX

JOB DETAILS
SALARY
$70,000–$90,000 Per Year
SKILLS
Analysis Skills, Maintain Compliance, Money Laundering, Regulatory Compliance, Transaction Processing/Management
LOCATION
Houston, TX
POSTED
2 days ago

BBVA Group is seeking a BSA/AML Compliance Associate in Houston, Texas. The successful candidate will support the bank's BSA/AML Program, focusing on transaction monitoring and investigations, ensuring compliance with regulations.Key responsibilities include reviewing automated alerts, drafting SARs, collaborating with business lines, and participating in audits. A Bachelor's degree and 5+ years of experience in BSA/AML are required. The role offers a salary between $70,000 - $90,000, and additional benefits.#J-18808-Ljbffr

About the Company

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BBVA Group