Aml Internship

BBVA

Zurich, Switzerland
Aml/ctf regulatory frameworks
Second-line governance
Periodic aml reviews
Develop a strong understanding of AML/CTF regulatory frameworks and second-line governance

Job Summary

  • Develop a strong understanding of AML/CTF regulatory frameworks and second-line governance.
  • Acquire practical skills in periodic AML reviews, documentation quality assessments, and compliance control methodologies.
  • Gain experience preparing compliance reports, maintaining AML evidence, and supporting governance processes.

Matching Summary

Develop a strong understanding of AML/CTF regulatory frameworks and second-line governance.

Skills & Requirements

Must-have

  • AML/CTF regulatory frameworks
  • second-line governance
  • periodic AML reviews
  • transaction monitoring oversight
  • sanctions/PEP screening oversight

Nice-to-have

  • collaborative working environment
  • digital mindset
  • innovative spirit
  • cross-cultural collaboration
  • positive attitude

Key Requirements

  • Bachelor’s degree in Law / Business
  • Strong analytical/research/investigative skills
  • Strong and effective written and oral communication skills in Spanish / English
  • Ability to work independently and as part of a team

Work Rights

Not specified

Tailored Resume

Cover Letter