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© All Rights Reserved. ApplyBlast.com
BBVA en España
The AML Compliance Associate supports the implementation and execution of the Anti-Money Laundering (AML) compliance program at Banco Bilbao Vizcaya Argentaria S.A. This role involves reviewing and analyzing transactions, investigating suspicious activities, and ensuring adherence to applicable regulations. The position requires collaboration with other departments and staying updated on national and international AML laws and best practices.
Banco online BBVA. Accede a servicios y productos financieros: Cuentas ✓ Tarjetas ✓ Hipotecas ✓ Préstamos ✓ Fondos ✓ Planes de pensiones ✓ Seguros
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for BBVA en España.
BBVA en España didn’t post a salary, so this is our estimate from similar listings.