Us Bsa/Aml Compliance Analyst

Summary:

The BSA Compliance Analyst is responsible for supporting the bank’s BSA/AML Program. The incumbent must assist in ensuring Compliance with all applicable BSA/AML and OFAC rules and regulations in each business area; follow all procedures that will ensure the firm’s compliance with the applicable rules and regulations; and perform internal quality assurance as required.

Primary Duties and Responsibilities:

● Manage and Support the BSA/AML Compliance training program as needed, including documenting/ tracking of new employee training, regular training, Campus BBVA, ACAMS, etc. among others.the attendance of outside training by the BSA Department for Internal Auditors and/or regulators.

● Provide annual support to maintain and perform on a timely basis the annual BSA/AML and Sanctions/OFAC risk assessments to determine areas of additional risk or opportunities to further mitigate risks.

● Responsible for BSA/ AML and OFAC Reporting, including ad hoc, monthly and quarterly metrics to local, regional and global management.

● Support the advisory function of the Compliance team in logging internal advisory requests, gathering facts, facilitating documented assessments, and issuing written final responses.

● Provide support to coordinate and organize the responses from different stakeholder teams related to NY Department of Financial Services 504 annual Certification within required timeframes.

● Provide support to coordinate and organize the requests and/or responses regarding internal and external testing, such as Compliance Testing, Internal Audit, and Regulatory examinations.

● Responsible for maintaining an updated repository inventory of US Compliance issue management items as well as the inventory of policies and procedures etc.

● Must be able to identify BSA/AML Compliance risk and properly escalate all matters accordingly.

● Will work on special projects and assignments as needed.

Qualifications:

● Bachelor’s degree required.

● At least 3 to 5 years of experience in Compliance (BSA/AML & Sanctions)

● Intermediate skills in Excel with knowledge of spreadsheet functionality including v-look-ups, pivot tables, charts, graphing and macros.

● Strong analytical skills with the ability to qualitatively research and resolve issues in a timely manner.

● Ability to explain new AML requirements and help develop best practice processes to comply with regulations and policies.

● Must be a team player, and be able to interface with Senior Management and exhibit a high level of professionalism.

● Must possess technical knowledge of BSA / AML, USA PATRIOT Act, OFAC Sanctions Programs, Know Your Customer (KYC), and payment review and analysis.

● Certified Anti-Money Laundering Specialist (CAMS) designation or ability to acquire within 90 days of hire.

● Experience in dealing with U.S. regulators preferred.

● Experience in dealing with Internal Auditors preferred.

● Ability to read, write and speak Spanish, highly desirable.

● Ability to work independently or with limited supervision on highly sensitive matters.

With respect to this position in our New York Office, the expected base salary ranges from $85,000-$95,000. It is not typical for offers to be made at or near the top of the range. Salary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications obtained. Market and organizational factors are also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive a discretionary bonus.

Employment eligibility to work with BBVA in the U.S. is required as the company will not pursue visa sponsorship for these positions

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

NOTE: THIS POSTING IS FOR INDICATION OF INTEREST ONLY. POSITION MAY OR MAY NOT BE POSTED SOON. PLEASE CHECK BBVA WEBSITE FOR MOST UP TO DATE POSTINGS.