Aml Associate

**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.

**About the job**:
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

**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

**Skills**:
AML Policies, Analytical Thinking, Banking, Detail-Oriented, English Language, KYC Compliance, Spanish Language, Troubleshooting