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BSA/AML Investigations Specialist: Transaction Monitoring & SARs
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-07-08
Listing for:
BBVA
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
BBVA is seeking a BSA/AML Compliance Associate in Houston to support the bank’s BSA/AML Program. The role focuses on transaction monitoring, alert reviews, and regulatory compliance.
The ideal candidate will have a bachelor’s degree and at least five years of experience in BSA/AML with the ability to collaborate across various departments. Knowledge of the USA PATRIOT Act and AML regulations is essential, along with Spanish language skills.
The expected salary range is $70,000 to $90,000 with a discretionary bonus potential.
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