AML COMPLIANCE ANALYST
BBVA
About this role
This role involves analyzing financial transactions to detect activities related to money laundering or terrorist financing, managing reports of suspicious activity, coordinating compliance processes, and supporting anti-money laundering operations within a banking environment. It requires evaluating various data sources and ensuring regulatory adherence.
Skills
About BBVA
bbva.comBBVA (Banco Bilbao Vizcaya Argentaria) is a global financial services company offering banking, lending, payments, and investment services.
Recent company news
BBVABBVA Strengthens its Business with Companies through a Comprehensive Offering in Financing, Advisory, and Innovation
1 week ago
Simply Wall StreetBanco BBVA Argentina (BASE:BBAR) - Stock Analysis
2 days ago
BBVATraxión successfully issues MXN 2.0 billion in local bonds with BBVA México as sole bookrunner
2 weeks ago
Diari ARAThe Anti-Corruption Prosecutor's Office is seeking a 173-year prison sentence for the former president of BBVA.
18 hours ago
BBVAAC Bebidas issues 9.5 billion pesos in Mexican corporate bonds with BBVA México as bookrunner
3 weeks ago
About BBVA
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for BBVA.
Salary
$43k – $59k
per year