AML Associate Digital Banks Italy

Job 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. At BBVA S.A. - Italian Branch we are seeking an AML Associate to join our AML Function within the Digital Banking Business Line. This position plays a key role in protecting the bank from money laundering, sanctions and embargoes and terrorism financing. About the job: As AML Associate, you will play a key role in designing, implementing and overseeing BBVA’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework and supplying advice and guidance to the businesses on Anti Money Laundering matters. In this role, you will be part of the Italian Compliance & AML Function and act as a key contact for internal stakeholders (local MLRO, local AML function and Global and local FinCrime units and Global AML Function). Your work will combine analytical rigor, operational efficiency and cross-functional collaboration to...