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BBVA is seeking a Compliance Manager in Milan, Italy, to lead efforts in detecting and mitigating financial crime risks, ensuring compliance with AML regulations. The role involves managing a team, coordinating with various stakeholders, and implementing effective AML strategies.
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Job Summary
This role is critical for assuring a risk-managed AML control framework to meet legal and regulatory obligations in Italy.
The successful candidate will coordinate a team, act as a key contact for internal stakeholders and law enforcement, and manage suspicious activity reporting.
BBVA offers growth opportunities through its internal 'BBVA Campus' platform and a flexible working model within a multicultural team.
Matching Summary
Match Score: 75
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BBVA is seeking a Compliance Manager in Milan, Italy, to lead efforts in detecting and mitigating financial crime risks, ensuring compliance with AML regulations. The role involves managing a team, coordinating with various stakeholders, and implementing effective AML strategies.
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Skills & Requirements
Must-have
Money laundering investigations experience
Transaction monitoring expertise
Sanctions and PEP screening knowledge
AML/CTF regulatory landscape understanding
SAR reporting and documentation skills
Italian and European AML regulations
Team coordination and stakeholder management
Nice-to-have
Spanish language proficiency
Experience with World-Check tools
Experience with Infostat tools
Experience with Fircosoft tools
Data analytics collaboration
Continuous improvement mindset
Key Requirements
Master's Degree in Law, Economics or comparable studies
Significant experience in banking sector
Fluent Italian and English language skills
Managerial experience in a knowledge economy context