AML Associate Banca Corporativa y de Inversión
BBVA(25 days ago)
About this role
The Responsible for Anti-Money Laundering and Counter-Terrorist Financing (PLD/FT) in Corporate & Investment Banking at BBVA is a second-line-of-defense role ensuring that elevated and sophisticated financial crime risks tied to corporate clients, structured transactions, capital markets and cross-border operations are properly managed. The position supports regulatory compliance, liaises with specialized business areas, and represents the bank before supervisors and auditors when required.
Required Skills
- AML
- Sanctions
- Risk Management
- Beneficial Ownership
- Corporate Structures
- Cross-Border Transactions
- Regulatory Reporting
- Stakeholder Management
- Audit Liaison
About BBVA
bbva.comThe latest banks and financial services company and industry news with expert analysis from the BBVA, Banco Bilbao Vizcaya Argentaria.
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