BBVA Compass

Account Control Analyst I

3 weeks ago
EOE Statement
Equal Opportunity Employer - Minority/Female/Disability/Veterans.


At BBVA, we are working to make banking better for everyone. That is where you come in. We are looking for smart, team oriented people who want to be part of a first-class workforce that gives people the tools they need to meet their financial goals, all while delivering an outstanding client experience. Learn more below.



Responsible for performing the on-boarding due diligence process for International customers according to BBVA Compass AML guidelines & Account Control Unit (ACU) policies and procedures for assuring compliance with regulatory requirements at federal, state and local level.

Essential Functions:

  • Knowledgeable in BSA/AML compliance applicable for the on-boarding process for international customers.
  • Performs the customer due diligence procedures according to ACU policies and procedures for international customers.
  • Assist in the account opening and maintenance processes for international customer accounts according to the ACU policies and procedures.
  • Serves as an advisor to account officers on all account opening matters for international customers.
  • Collaborate with account officers and back office staff on all account opening matters for international customers.
  • Performs additional tasks and projects as assigned by his/her direct supervisor and BBVA Compass management.


Knowledge of:

  • Knowledge of BSA/AML applicable laws and regulations affecting the account opening process for international customers.
  • Strong knowledge about documents required to open accounts for international customers
  • Must be fluent in Spanish language (reading, writing and oral communication skills)
  • Excellent verbal and written general communication
  • Strong problem solving, analytical and PC skills.

Bachelor’s Degree in applicable major field of study required or equivalent relevant experience.

Minimum of 2 years of related experience desired.

Types of problem solving and decision-making:

  • Takes appropriate action to ensure compliance with established BSA Compliance account opening policies and procedures for international customers.
  • Resolves general problems related to BSA Compliance account opening policies and procedures for international customers, elevating critical or unusual problems to his/her supervisor or appropriate management personnel.


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