RCS ASSOCIATE I - GERENCIA SARLAFT - INTERNAL CONTROL
BBVA(13 days ago)
About this role
Join BBVA as a Compliance Analyst focusing on AML and Customer Compliance in the Fintech and Blockchain sectors. The role involves evaluating new business models, analyzing risks, generating reports for decision-making, and ensuring compliance with regulations to mitigate risks of money laundering and terrorism financing. The position offers an opportunity to contribute to digital banking transformation and risk management.
Required Skills
- AML
- Fintech
- Blockchain
- Data Analysis
- Risk Management
- Surveillance
- Report Generation
- Customer Service
- Regulatory Compliance
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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