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Hybrid BSA/AML Compliance Manager: Investigations & SARs
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-04
Listing for:
Bbva Sa
Full Time
position Listed on 2026-07-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Bbva Sa is looking for a BSA/AML Compliance Manager in New York. This role focuses on supporting the Bank's BSA/AML Program, transaction monitoring investigations, and SAR drafting, ensuring compliance with regulations.
Ideal candidates will have 5–7 years of experience in compliance, strong analytical and organizational skills, and be able to handle complex investigations. The expected salary ranges from $120,000 to $145,000, with benefits and a discretionary bonus.
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