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BBVA Group

Sanctions Analyst II — Live Monitoring & Compliance

BBVA Group, New York, New York, us, 10261

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A leading global banking institution seeks a Compliance Analyst II to ensure compliance with sanctions regulations. You will monitor transactions, perform quality assurance checks, and provide advisory support across teams. Ideal candidates will have a Bachelor’s degree, relevant sanctions experience, and strong analytical skills. The position is based in New York with a hybrid work model, and offers a competitive salary range of $90,000 to $105,000, plus potential bonuses and benefits. #J-18808-Ljbffr