AML Investigation Italy
BBVA
About this role
A Financial Crime Associate at BBVA detects, investigates, and mitigates financial crime risks. The role involves managing investigations, cooperating with external authorities, ensuring Suspicious Activity Reporting, and providing operational support to internal teams.
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.
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