BSA/AML Compliance Manager at BBVA
Overview
The BSA/AML Compliance Manager leads the Bank's BSA/AML Program ensuring compliance with BSA/AML and OFAC regulations. This role focuses on Transaction Monitoring investigations SAR drafting and AML controls. The ideal candidate will drive accurate execution of regulatory obligations and manage high-priority cases.
What You'll Do11
- 1Review automated Transaction Monitoring alerts and conduct end-to-end investigations of suspicious activity
- 2Analyze customer transactions and profiles to identify unusual patterns
- 3Document findings clearly within case management systems
- 4Draft high-quality Suspicious Activity Reports and maintain supporting documentation
- 5Execute and oversee manual AML controls to enhance Transaction Monitoring effectiveness
- 6Monitor alert inventories and case volumes to ensure timely reviews
- 7Support alert assignment and workload distribution across the Transaction Monitoring team
- 8Prepare management reports and dashboards on Transaction Monitoring performance
- 9Develop presentations for Compliance leadership and governance committees
- 10Coordinate Requests for Information and track action items from governance meetings
- 11Support regulatory examinations and audit preparation by gathering documentation
Requirements10
- 1Bachelor's degree in Law Business Finance or related field
- 25-7 years of BSA/AML Compliance experience with Transaction Monitoring and SAR drafting
- 3Strong knowledge of BSA/AML regulations USA PATRIOT Act OFAC sanctions KYC and Transaction Monitoring frameworks
- 4Experience with LexisNexis World-Check and other investigative databases
- 5Advanced proficiency in Microsoft Excel especially handling large datasets
- 6CAMS certification preferred or obtainable within 180 days
- 7Fluent Spanish reading writing speaking ability
- 8Knowledge of LATAM and Spain regions preferred
- 9Ability to work independently and make sound judgments on complex matters
- 10Strong written and verbal communication skills for interaction with senior management
Salary Insight
$120 - $145k per year
Location
Required Skills
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