Publicado hace 2 días
Associate - Manager AML Lifecycle Transformation
28050, MADRID, Madrid
BBVA is seeking an Associate - Manager AML Lifecycle Transformation to join their Compliance AML Holding team in Madrid. This role will lead projects and develop regulations related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) risk mitigation. You will also drive customer knowledge initiatives and contribute to critical reporting.
2+ yrs