AML COMPLIANCE ASSOCIATE
BBVA(19 hours ago)
About this role
BBVA, a global banking group with over 160 years of history, offers diverse career opportunities in multidisciplinary teams including data scientists, engineers, and legal experts. The role involves managing compliance initiatives across various core service areas, focusing on regulatory controls, normative updates, and data analysis.
Required Skills
- Data Analysis
- Regulatory Compliance
- Normative Updates
- Indicator Control
- Data Management
- Financial Regulations
- Audit Management
- AML Compliance
- Data Protection
- Sustainability
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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