FinCrime Associate - Digital Bank Germany
BBVA(27 days ago)
About this role
FinCrime Associate at BBVA’s German branch in Frankfurt responsible for protecting the Digital Bank from money laundering, fraud, and terrorist financing. The role is part of the Financial Crime team and involves managing investigations, engaging with authorities, and supporting AML risk controls and reporting processes.
Required Skills
- AML
- Fraud Investigations
- SAR Drafting
- Case Management
- Regulatory Liaison
- Data Analysis
- Risk Assessment
- Communication
Qualifications
- Academic Degree in Law, Economics or Comparable Studies
About BBVA
bbva.comThe latest banks and financial services company and industry news with expert analysis from the BBVA, Banco Bilbao Vizcaya Argentaria.
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