AML Associate

Vor 4 Tagen

Zürich, Zürich, Schweiz BBVA Vollzeit

¿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 profesionales trabajando en equipos multidisciplinares con perfiles tan diversos como financieros, expertos legales, científicos de datos, desarrolladores, ingenieros y diseñadores

Functions (duties and responsibilities):

  • Conduct in-depth reviews of transaction alerts generated by AML systems (including traditional assets and crypto assets), applying a risk-based approach to identify potential money laundering activities
  • Lead and support investigations into unusual account behavior, preparing clear and well-documented case files and reports.
  • Draft and submit Suspicious Activity Reports (SARs) in accordance with regulatory requirements and internal procedures.
  • Collaborate closely with legal, risk and front-office teams to gather relevant information and ensure accurate case assessments.
  • Act as a second line of defense, ensuring independent oversight and adherence to AML policies and regulatory standards.
  • Contribute to the continuous improvement of transaction monitoring rules and systems, helping to refine detection capabilities.
  • Stay informed on emerging financial crime typologies and regulatory developments, supporting the team's knowledge base and responsiveness.
  • Work in a dynamic team environment, where initiative, accountability, empathy and collaboration are highly valued.
  • Benefit from professional development opportunities, including training, mentoring, and exposure to cross-border AML challenges.

Your
profile

  • Minimum Bachelor's degree in Law, Business Administration, or a related field.
  • 3-5 years minimum of experience in the banking industry and specialist know-how in financial crime. Prior exposure to private banking and cross-broder transactions, with a solid understanding of jurisdictional AML risks.
  • Strong analytical skills with the ability to interpret complex transactional data.
  • Excellent written communication skills for drafting investigation reports and SARs.
  • Ability to work independently and collaboratelly in a small team environment.
  • High attention to detail, high level of accuracy and sound judgement in risk assessment.
  • Familiary with Swiss AML regulations and international standards (FATF, EU Directives).
  • Ability to work under pressure and to tight deadlines, to prioritize and to take clear decisions.
  • High ethical standards, strong critical thinking, analytical, and problem-solving skills
  • Discreet and professional in handling sensitive information.
  • Good communicator, proactive, team player-oriented and with an active attitude.
  • Proficient knowledge of MS Office, computer skills, including Excel and Outlook
  • Fluent in Spanish in addition to English or German knowledge

Habilidades:
Banca Privada, Cumplimiento de delitos financieros, Estándares éticos, Orientado al detalle, Pensamiento analítico, Políticas AML, Resolución de problemas

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