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© All Rights Reserved. ApplyBlast.com
BBVA
BBVA seeks a junior professional to join the Financial Crime Prevention Unit, focusing on identifying AML risks and investigating potential financial fraud within the bank's operations. The role involves analyzing data to detect risks, proposing improvements to existing controls, and leveraging AI concepts to enhance prevention measures. This position offers training and development within a multidisciplinary team dedicated to combating money laundering.
Headquarters
Bilbao, Basque Country, Spain
Company Size
10001+ employees
Founded
1857
BBVA (Banco Bilbao Vizcaya Argentaria) is a global financial services company offering banking, lending, payments, and investment services.
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
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.
BBVA didn’t post a salary, so this is our estimate from similar listings.
Right around the average for this role
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