Senior AML Investigations Leader | Hybrid Mexico City
BBVA
BBVA busca un Senior Manager de Investigaciones AML para dirigir la estrategia nacional de prevención e investigación financiera, coordinando la capacidad central de investigación y a los investigadores de las divisiones para garantizar coherencia, trazabilidad y cumplimiento regulatorio.
Requisitos: experiencia sólida en AML/CFT, análisis transaccional e inteligencia operativa; certificaciones CAMS/CFCS y posgrado deseable; licenciatura en derecho, finanzas o afines.
#J-18808-LjbffrVacante publicada el 2 horas atrás
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- ## Senior Manager de Investigaciones AML (Ciudad de México, Cuauhtémoc)Apply: Hybrid: Ciudad de Mexico, Cuauhtémoc, 06600: Full time: Posted Today: End Date: October 15, 2026 (6 days left to apply): JR00116758# **Fecha límite para apuntarse:**2026-10-14# **¿Quieres desarrollar...Trabajo híbridoSeniorTiempo completo
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