Job summary
Job post source
This job is directly from BBVA
Job overview
The AML Enhanced Due Diligence Manager - VP/SVP at BBVA leads the EDD program for U.S. Corporate & Investment Banking, ensuring compliance and process optimization.
Responsibilities and impact
The role involves managing EDD reviews for high-risk clients, leading risk tolerance assessments, streamlining EDD processes, collaborating globally, managing a team, handling regulatory exams, and supporting compliance projects.
Compensation and benefits
The position offers a base salary range of $160,000-$170,000 for VP and $190,000-$205,000 for SVP, plus discretionary bonuses and a generous benefits package.
Experience and skills
Candidates need 8-10 years in AML compliance with EDD and KYC experience, 3-5 years managing teams, CAMS certification, knowledge of U.S. AML laws, and strong communication skills; Spanish fluency and global compliance experience are preferred.
Career development
The role offers leadership experience in a global compliance environment with opportunities to engage in enterprise-wide initiatives and compliance transformation projects.
Work environment and culture
BBVA promotes a collaborative, results-oriented culture with a focus on regulatory compliance and global coordination across offices in New York, Houston, and Madrid.
Company information
BBVA is a global financial institution with a strong presence in U.S. Corporate & Investment Banking, emphasizing regulatory compliance and international banking operations.
Team overview
The candidate will lead a team of EDD professionals and work closely with compliance teams in Madrid and other jurisdictions.
Job location and travel
The position is based in BBVA's New York office with no visa sponsorship; it involves collaboration across multiple geographies including Houston and Madrid.
Unique job features
This senior leadership role uniquely combines technical AML expertise with strategic global collaboration and process innovation within a major international bank.
Company overview
BBVA (Banco Bilbao Vizcaya Argentaria) is a global financial services group founded in 1857 and headquartered in Madrid and Bilbao, Spain. The company offers a wide range of banking services including retail, corporate, and investment banking, as well as asset management and insurance. BBVA generates revenue primarily through interest income from loans, fees from financial services, and investment income. Notably, BBVA has been a pioneer in digital banking, emphasizing innovation and technology to enhance customer experience and operational efficiency.
How to land this job
Position your resume to emphasize your leadership in AML Enhanced Due Diligence programs, highlighting experience managing high-risk client reviews and risk tolerance decisions within financial institutions.
Showcase your expertise in U.S. AML regulations, including BSA, USA PATRIOT Act, OFAC, and FinCEN guidance, as well as your ability to lead compliance teams and drive process improvements.
Apply through multiple channels such as BBVA's official corporate careers page, LinkedIn, and relevant job boards to maximize your application visibility.
Connect on LinkedIn with compliance professionals and leadership within BBVA’s U.S. Corporate & Investment Banking division; initiate conversations by referencing recent BBVA compliance initiatives or expressing your interest in their global EDD collaboration efforts.
Optimize your resume for ATS by incorporating key terms from the job description like 'Enhanced Due Diligence,' 'risk-based controls,' 'AML compliance,' 'regulatory examinations,' and 'cross-jurisdictional collaboration' to ensure it passes automated screenings.
Use Jennie Johnson's Power Apply feature to automate tailored applications, identify multiple application portals, and discover LinkedIn contacts for networking, freeing you to focus on interview preparation and strategic follow-ups.
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