AML Investigation 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. FPC analyzes and investigates money laundering and fraud cases About the job: As a Financial Crime Associate, you will play a key role in detecting, investigating, and mitigating financial crime risks. The role includes managing investigations, cooperating with external authorities, ensuring effective Suspicious Activity Reporting (SOS/SAR), and providing operational support to internal teams. Your work will combine analytical rigor, operational efficiency, and cross-functional collaboration to safeguard the integrity of BBVA’s operations. Your Role: As a Financial Crime Associate, you will play a key role in detecting, investigating, and mitigating financial crime risks. The role includes managing investigations, cooperating with external authorities, ensuring effective Suspicious Activity Reporting (SOS/SAR), and providing ope...