bbva

BBVA in Zürich, Switzerland is seeking an experienced AML/Financial Crime specialist to join the second line of defense. You will oversee transaction monitoring for traditional and crypto assets, perform risk-based reviews, and draft SARs while ensuring regulatory compliance across private banking clients.We value strong analytical skills, KYC expertise,...

## Client Onboarding SpecialistApplyremote type: On Sitelocations: 99000, EXTRANJERO, Zurichtime type: Full timeposted on: Posted Todaytime left to apply: End Date: June 30, 2026 (18 days left to apply)job requisition id: JR00106507**Excited to grow your career?**BBVA is a global company with more than 160 years of history that operates in more...

BBVA is seeking an experienced Onboarding & Compliance professional for its Switzerland / Zurich offices. You will review onboarding files for individuals and entities, perform KYC/KYT due diligence and periodic reviews, and challenge Front Office on documentation quality and risk assessments.The role demands strong knowledge of Swiss banking regulations,...

BBVA Group in Zürich is looking for a Client Onboarding Specialist to review client documents and oversee KYC due diligence processes. The role involves collaborating with various departments and requires a strong focus on compliance, accuracy, and customer orientation.The ideal candidate holds a degree in law or business administration, possesses ACAMS...

BBVA in Switzerland is offering a 12-month Internship in the Middle Office (MOF) designed to build practical understanding of back, middle and front office interactions. You will support a dynamic international team across various MOF tasks and gain exposure to risk management processes.Ideal candidates are economics or business administration students or...

BBVA invites applications for a 12-month Internship in the Middle Office in Zürich, Switzerland. You will learn end-to-end processes from Back Office through Middle Office to Front Office and gain insight into risk measures and settlement events.The ideal candidate is an Economics or Business Administration student or recent graduate with strong...

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 Switzerland is seeking an experienced AML/Financial Crime professional to join the second line of defense in transaction monitoring for traditional and crypto assets. You will conduct risk-based reviews, develop well-supported dispositions, and lead SAR drafting in a regulated, private banking environment.Ideal candidates have 3–5 years of AML...

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....

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...

**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...

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...

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...

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...

**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...

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...