BBVA

Audit Associate- AML Risk

New York · Senior · Contract

Work authorization required$110k-$140kDetected 30 days ago

PythonSQLData AnalysisData VisualizationComputer VisionComplianceAccessibilityAccountingExcelAuditingCommunicationProblem SolvingInternal Audit

About the role

You will work within multidisciplinary teams alongside subject matter experts across various business areas.
Working under the guidance of a project leader, you will conduct risk-based analyses across multiple domains, focusing on recommendations that have a direct impact on the organization's management.

As an Internal Auditor Associate on AML, you will analyze and evaluate AML processes that support BBVA's US operations.
Identify control deficiencies and root causes, and deliver actionable, risk-based recommendations to management.
Support audit planning activities, including risk assessments and scoping.
We support our clients in the energy transition and are committed to inclusive growth.

You will gain in-depth knowledge of how a company like BBVA operates, as well as the Internal Audit function (including its methodologies and applicable practices).
Bachelor's degree required; preferred fields include Accounting, Finance, Business Administration or other related fields.
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.
With respect to this position in our New York Office, the expected base salary ranges from $110,000 to $140,000.
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.

preferred fields include Accounting, Finance, Business Administration or other related fields.
Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) / Certified Internal Auditor (CIA) preferred.
Professional Experience Minimum of 3-4 years of experience in internal audit, external audit, compliance, regulation, or risk advisory (financial services experience strongly preferred).
Experience working within a financial institution or at a consulting/advisory firm is preferred.
Experience with data analytics tools (e.g., Excel, Power BI, SQL, or Python) is a plus Effective written and verbal communication skills, with the ability to interact with stakeholders at all levels.
Familiarity with audit management tools (e.g., TeamMate, AuditBoard) Advanced computer skills required, with preferred proficiency in the Google Workspace suite, including Google Docs, Google Sheets, and Google Slides.

Recommend enhancements to governance policies, procedures, and control frameworks.
Leverage data analytics and AI tools to enhance audit coverage and efficiency.
Knowledge and expertise in auditing U.S. banking regulatory frameworks BSA/AML, OFAC, FinCEN, Federal Reserve, NYDFS.
Skills & Competences Strong analytical, problem-solving, and report-writing skills.

Policy Statement The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant.
With regard to employment, this policy extends to applicants and covers our recruiting, hiring, promotion, transfer, demotion, discipline, termination, benefits, compensation and training practices as well as social and recreational activities.

In addition to salary and a generous employee benefits package, successful candidates are eligible to receive a discretionary bonus.
Messages left for other purposes, such as following up on an application or non-disability related or technical issues, will not receive a response.

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.
Leave your resume We are more than 121,000 colleagues across 25 countries, working in multidisciplinary teams where we understand the importance of work-life balance.

Please indicate the specific type of assistance needed*. *The disability access telephone line and email address are reserved solely for job seekers with disabilities requesting accessibility assistance or an accommodation.
View the "EEO is the Law" & "View the EEO is the Law Supplement Poster" poster.
BBVA USA, BBVA Securities, Inc., and BBVA NY are equal opportunity and affirmative action employer.
Please do not call about the status of your job application if you do not require accessibility assistance or an accommodation.

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 spons

This listing is sourced directly from BBVA's careers page and normalized into a canonical job model.