Job Details

BBVA Group is seeking a BSA/AML Compliance Associate in Houston, Texas. The successful candidate will support the bank's BSA/AML Program, focusing on transaction monitoring and investigations, ensuring compliance with regulations.Key responsibilities include reviewing automated alerts, drafting SARs, collaborating with business lines, and participating in audits. A Bachelor's degree and 5+ years of experience in BSA/AML are required. The role offers a salary between $70,000 - $90,000, and additional benefits.#J-18808-Ljbffr