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Sanctions Systems Associate
BBVA
New York, NY, United States
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Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) is a multinational Spanish banking group. It was formed from a merger of Banco Bilbao Vizcaya and Argentaria in 1999, and is the second largest bank in Spain.5 The company is a constituent of the IBEX 35 and Euro Stoxx 50 stock market index.67 In 2007, the firm started an initiative to digitally transform the bank. Following implementation, it saw a 19 year-on-year increase in new customers. As of 2015, the total number of these clients stood at 14.8 million.8
Requirements
Skills, knowledge, and abilities/Competencies:
• Bachelor’s degree required or equivalent experience in business, computer science or related discipline
• Minimum three years of experience in Compliance/BSA/AML
• Experience with AML and sanctions systems is required (Case Tracker, FCCM, Fircosoft and FIS/eGifts are a plus)
• Experience with SQL, MS Excel, data cleansing, mining, and manipulation is required (Oracle syntax is a plus)
• Certified Anti-Money Laundering Specialist (CAMS) designation or ability to acquire within 60 days of hire is required
• Intermediate knowledge of Microsoft Office products (e.g, Excel, Word, PowerPoint, Visio, etc.)
• Must possess technical knowledge of BSA/AML, USA PATRIOT Act, OFAC Sanctions Programs, Know Your Customer (KYC), Foreign Correspondent Banking, and all facets of SWIFT
• Experience in dealing with Internal Auditors and I.A. methodology – specifically concerning UAT and validation
• Must be able to interface with Senior Management and exhibit a high level of professionalism
• Must be a team player while able to work independently or with limited supervision on highly sensitive matters
• AML IT experience/system support experience highly desirable
• Experience in dealing with U.S. regulators is highly desirable
• Knowledge of payment processing flow (Chips and Fedwire) is highly desirable
• Statistical analysis skills are a plus