AML Manager
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| Company Name | BBVA en Uruguay |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Montevideo, Montevideo, Uruguay |
| Qualifications | Bachelor’s Degree |
| Experience | 5 Year+ |
Job Overview
BBVA en Uruguay is seeking an experienced AML Manager to lead anti-money laundering efforts in Montevideo, Uruguay. This role is crucial for ensuring regulatory compliance, managing financial risks, and contributing to the integrity of the banking operations.
Company Overview
BBVA en Uruguay was established in early 2000 through the merger of two significant banks: BBV Banco Francés Uruguay S.A. and Banco Exterior de América S.A. Argentina. BBVA is dedicated to building a better future for people by fostering lasting relationships with clients and redefining business practices. BBVA Uruguay operates a network of branches across the country and in Montevideo, offering specialized managers to meet both personal and corporate financial needs. The bank is a pioneer in adapting to the demands of an increasingly global market, committed to the banking of the 21st century. Innovation is a core differentiator and a key driver of development, transforming the entity from a conventional bank into an industrial company for distributing financial and non-financial services. We are a group of people working for you and for a better future.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: Bachelor’s Degree
- Experience: 5 Year+
Key Responsibilities
- Develop, implement, and maintain robust AML/CFT policies and procedures in line with regulatory requirements.
- Monitor financial transactions for suspicious activities and ensure timely reporting to relevant authorities.
- Lead and manage the AML team, providing guidance, training, and performance evaluations.
- Stay updated with local and international anti-money laundering and counter-terrorist financing (AML/CFT) regulations.
- Conduct regular risk assessments and internal investigations related to financial crime.
- Collaborate with internal and external stakeholders to enhance the bank’s AML framework.
Requirements
- Bachelor’s degree in Finance, Law, Business Administration, or a related field.
- Minimum of 5 years of proven experience in AML/CFT compliance, preferably within the banking sector.
- In-depth knowledge of Uruguayan and international anti-money laundering regulations.
- Strong analytical, investigative, and risk management skills.
- Excellent communication, interpersonal, and leadership abilities.
- Fluency in Spanish and English is highly preferred.
Benefits
- Competitive salary and comprehensive benefits package.
- Opportunities for professional development and career advancement within a global banking group.
- Be part of a dynamic and innovative team at a leading financial institution.
- Contribute significantly to maintaining financial integrity and security.
- Engaging work environment focused on continuous improvement.
- Access to ongoing training and resources in AML/CFT best practices.