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Senior AML Analytics & Compliance Specialist
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-06-14
Listing for:
BBVA Global Wealth Advisors, Inc.
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
BBVA Global Wealth Advisors, Inc. is seeking an AML Senior Associate for their Compliance Team in Houston, Texas. This role is pivotal in managing Enhanced Due Diligences and regulatory screening while providing analytical support to enhance compliance operations.
The ideal candidate should possess a Bachelor's degree along with 3-5 years of relevant experience. Strong analytical and communication skills are essential to excel in this position, with a focus on compliance and regulatory requirements.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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