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Senior BSA/AML Compliance Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-25
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
BBVA is seeking an experienced BSA/AML professional to support regulatory compliance in the U.S. The role involves reviewing alerts, investigating suspicious activity, and drafting SARs while coordinating with multiple lines including Onboarding, Operations, and Legal.
Ideal candidates will have at least five years in BSA/AML, CAMS (or willing to obtain within 180 days), and strong knowledge of USA PATRIOT Act, OFAC, and KYC. Spanish language and Broker/Dealer experience are highly valued.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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