Associate/manager Financial Crime Prevention - Filtros Y Sanciones
BBVA
Madrid, Spain
Financial sanctions and restrictive measures
Aml and financial sanctions interpretation
Customer and transaction screening processes
The mission is to prevent business relationships with subjects on international financial sanctions lists or the processing of operations involving sanctioned individuals or jurisdictions
Job Summary
The mission is to prevent business relationships with subjects on international financial sanctions lists or the processing of operations involving sanctioned individuals or jurisdictions.
Key tasks include managing alerts, tracking KPIs, collaborating with correspondent banks, and advising business units on sanctions compliance.
The role involves driving transformative initiatives in screening processes, analyzing new technologies including generative AI, and coordinating with Compliance and global teams.
Matching Summary
The mission is to prevent business relationships with subjects on international financial sanctions lists or the processing of operations involving sanctioned individuals or jurisdictions.
Skills & Requirements
Must-have
Financial sanctions and restrictive measures
AML and financial sanctions interpretation
Customer and transaction screening processes
AI tools like ChatGPT and Gemini
Analysis and process improvement identification
Nice-to-have
Balance between regulation and business vision
Storytelling supported by data
Agile methodology experience
Proactivity and decision-making capacity
Key Requirements
Minimum 5 years of professional experience
Intermediate-high English level (B2)
University degree in Law, Economics, ADE, or similar