Aml Compliance Associate

BBVA

01010
Corporate compliance
Customer compliance
Aml compliance
Manage and track all initiatives related to each of the Core Services (Disciplines through which the Regulatory Compliance Unit operates)

Job Summary

  • Manage and track all initiatives related to each of the Core Services (Disciplines through which the Regulatory Compliance Unit operates).
  • This position admits the application of people with disabilities in accordance with Article 32 of the Organic Law for the Inclusion, Equality and Comprehensive Development of People with Disabilities.
  • Take the first step towards a bright future.

Matching Summary

Manage and track all initiatives related to each of the Core Services (Disciplines through which the Regulatory Compliance Unit operates).

Skills & Requirements

Must-have

  • Corporate Compliance
  • Customer Compliance
  • AML Compliance
  • Financial Market & Sustainability
  • Data Protection Compliance
  • control of indicators
  • analysis of data

Nice-to-have

  • develop your professional career
  • multidisciplinary teams
  • diverse profiles

Key Requirements

  • people with disabilities
  • disability inclusion

Work Rights

Not specified

Tailored Resume

Cover Letter