Financial Crime Prevention – Prevention & Investigation Unit - Associate/manager

BBVA

Madrid, Spain
Aml monitoring and investigation
Financial crime risk management
Advanced data analytics
The team is seeking profiles to reinforce the Financial Crime Prevention function in AML matters

Job Summary

  • The team is seeking profiles to reinforce the Financial Crime Prevention function in AML matters.
  • Responsibilities include identifying AML risks, detecting money laundering patterns, and proposing control improvements.
  • The role involves participating in transformation projects using advanced data analytics and AI to enhance detection capabilities.

Matching Summary

The team is seeking profiles to reinforce the Financial Crime Prevention function in AML matters.

Skills & Requirements

Must-have

  • AML monitoring and investigation
  • Financial crime risk management
  • Advanced data analytics
  • Generative AI tools
  • Ley 10/2010 compliance

Nice-to-have

  • Postgraduate studies
  • Forensic analysis experience
  • Commercial and corporate banking knowledge
  • Traditional and crypto asset transactions

Key Requirements

  • Minimum 3 years of risk management experience
  • Fluent in Microsoft Office Suite
  • Team management capabilities
  • Advanced analytical skills
  • Familiarity with AI concepts and tools

Work Rights

Not specified

Tailored Resume

Cover Letter