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© All Rights Reserved. ApplyBlast.com
BBVA en España
This role focuses on designing, developing, and improving risk assessment methodologies for money laundering and terrorist financing (AML/CFT) using a risk-based approach. The position requires strong quantitative skills to analyze data, build mathematical and statistical models, and measure risk factors, control effectiveness, and residual risk. The ideal candidate will transform risk concepts into measurable variables and indicators, ensuring rigorous validation and documentation of results.
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.