AML Associate
at BBVA
Zürich, ZH, Switzerland -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 23 Jan, 2025 | Not Specified | 24 Oct, 2024 | N/A | Troubleshooting | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
EXCITED TO GROW YOUR CAREER?
BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.
SKILLS:
AML Policies, Analytical Thinking, Banking, Detail-Oriented, English Language, KYC Compliance, Spanish Language, Troubleshootin
Responsibilities:
- Perform due diligence reviews and further clarifications (including KYC and KYT assessment) from an AML/CFT perspective in line with regulatory requirements and internal directives
- Review and control account opening documentation (including legal documentation related to complex structures, trusts, foundations, LLC, third parties, etc)
- Analysis and monitoring of transactions, verification of transaction alerts, etc. Including traditional assets and crypto assets from an AML perspective
- Carry out ad-hoc reviews and investigations
- Filtering of payments and client data
- Participation in key regulatory projects
- Working closely with and supporting other team
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Zürich, ZH, Switzerland
