Compliance Cross Analyst - Business Execution II - Remote

Overview

The Compliance Cross Analyst position at BBVA supports the BSA/AML and Sanctions Compliance Department, focusing on AML and Sanctions risk mitigation and monitoring programs in the US. This role requires a mix of data analysis, communication, and technical skills to enhance compliance operations.

In Short

• Support BSA/AML and Sanctions Compliance initiatives.
• Manage local Compliance projects and enhance existing tools.
• Conduct data analysis and produce systems-related documentation.
• Collaborate with internal and external teams for system upgrades.
• Provide training and support for Compliance system users.
• Utilize tools like SQL, Python, and various compliance technologies.
• Foster teamwork and manage multiple deliverables.
• Perform reconciliations and monthly data controls analysis.
• Communicate findings effectively to stakeholders.
• Work in a hybrid environment with flexibility in location.

Requirements

• Undergraduate degree in Computer Science, Business Management, or related field.
• At least 2 years of relevant professional work experience.
• Strong MS Office skills, especially in Excel and Word.
• Experience with database schemas and coding.
• Excellent verbal and written communication skills.
• Ability to work independently and manage multiple tasks.
• Experience with data analysis tools and compliance technology.
• Fluency in Spanish and CAMS certification are pluses.

Benefits

• Competitive salary ranging from $60,000 to $80,000.
• Generous employee benefits package.
• Eligibility for a discretionary bonus.
• Opportunities for professional growth and development.
• Supportive work environment promoting work-life balance.
• Collaboration with multidisciplinary teams.