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BSA/AML Compliance Associate

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Company NameBBVA
Company TypePrivate
Job TypeFull-Time
Salary RangeMarket Competitive
LocationHouston, TX
QualificationsBachelor’s Degree
Experience2 Year+

Job Overview

BBVA is seeking a BSA/AML Compliance Associate to join their team in Houston, TX. This full-time role involves supporting the bank’s Bank Secrecy Act and Anti-Money Laundering compliance programs to ensure regulatory adherence and mitigate financial crime risks, contributing to the bank’s global transformation.

Company Overview

At BBVA, a leading global financial institution, we are driving the transformation of banking worldwide with a firm focus on digital innovation. With 121,486 employees, BBVA serves 71.5 million customers, building on 166 years of history while prioritizing constant development and a collaborative working environment. Our goal is to bring the age of opportunity to everyone, making us a leader in 21st-century banking.

Quick Details

  • Salary Range: Market Competitive
  • Job Type: Full-time
  • Qualifications: Bachelor’s Degree
  • Experience: 2 Year+

Key Responsibilities

  • Assist in the implementation and monitoring of BSA/AML compliance programs.
  • Conduct due diligence and enhanced due diligence reviews for client accounts.
  • Investigate suspicious activities and prepare Suspicious Activity Reports (SARs) as required.
  • Ensure strict adherence to regulatory requirements and internal compliance policies.
  • Collaborate with internal teams to enhance and optimize compliance controls and processes.
  • Maintain accurate and comprehensive records and documentation for all compliance activities.

Requirements

  • Bachelor’s degree in Finance, Business Administration, Law, or a related field.
  • Minimum of 2 years of experience in BSA/AML compliance within financial services.
  • Strong understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations and FinCEN guidelines.
  • Excellent analytical, investigative, and problem-solving skills.
  • Ability to work independently and effectively as part of a dynamic compliance team.
  • Proficiency in compliance software and Microsoft Office Suite, especially Excel.

Benefits

  • Competitive salary and a comprehensive benefits package.
  • Significant opportunities for career growth and professional development within a global banking leader.
  • An engaging and collaborative work environment focused on innovation.
  • Access to cutting-edge banking solutions and digital transformation initiatives.
  • Contribution to a leading financial institution’s mission to bring opportunity to everyone.
  • Employee well-being programs and a supportive corporate culture.

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