BSA/AML Compliance Associate (Hiring Immediately)

## BSA/AML Compliance AssociateSolicitarremote type: Hybridlocations: Houston, Texastime type: Full timeposted on: Publicado hoytime left to apply: Fecha final: 31 de julio de 2026 (Quedan más de 30 días para realizar la solicitud)job requisition id: JR # **Excited to grow your career?**BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.# **About the job:****General Summary:**Within the US Compliance unit of a large global bank, the **BSA/AML Compliance Associate** will be responsible for supporting the bank’s BSA/AML Program and ensuring compliance with all applicable BSA/AML and OFAC rules and regulations across all business areas. The candidate will perform day-to-day functional tasks with a primary focus ...

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