AML Associate

¿Te entusiasma hacer crecer tu carrera?

BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales trabajando en equipos multidisciplinares con perfiles tan diversos como financieros, expertos legales, científicos de datos, desarrolladores, ingenieros y diseñadores

Your main tasks

• 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 teams
  
  

Your profile

• Minimum Bachelor’s degree in law, economics or similar field
• 5 years minimum of relevant experience in the banking industry and specialist know-how in financial crime, in particular KYC periodic reviews/ad-hoc reviews, account opening with a thorough knowledge of AML regulatory requirements
• Excellent attention to detail and high level of accuracy
• High ethical standards, strong critical thinking, detective, analytical, and problem-solving skills
• Good communicator, team player and with an active attitude
• Ability to work under pressure and to tight deadlines, to prioritize and to take clear decisions
• Proficient knowledge of MS Office, computer skills, including Excel and Outlook
• Experience in cryptos forensic tools (Eg. chainalysis)
• Fluent in Spanish in addition to English or German knowledge
• Motivated, proactive, flexible and team-oriented personality
  
  

Habilidades:

Banca, Cumplimiento de KYC, Idioma español, Idioma inglés, Orientado al detalle, Pensamiento analítico, Políticas AML, Resolución de problemas