AML Compliance Associate: Transaction Monitoring & SARs
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-06-20
Listing for:
BBVA
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
BBVA is seeking a BSA/AML Compliance Associate for its Houston office to support the bank’s BSA/AML Program. The position involves transaction monitoring, investigations, and SAR drafting. Ideal candidates should have at least five years of experience in BSA/AML and a Bachelor’s degree.
The role offers a salary range of $70,000 to $90,000, alongside a generous benefits package. Candidates must be eligible to work in the U.S. without visa sponsorship.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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