AML Internship
BBVA
About this role
BBVA in Switzerland is offering a 12-month internship in Anti-Money Laundering (AML) where interns will develop a strong understanding of AML/CTF regulatory frameworks, monitor AML risks, and support governance processes within a financial institution. The role involves performing AML controls, maintaining documentation, and collaborating with various internal teams.
Skills
Qualifications
About BBVA
bbva.comIndustry
Finance
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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
$38k – $54k
per year