Aml analyst állások, munkák

• Customer and business onboarding with initial and ongoing customer due diligence and enhanced due diligence reviews
• Risk-based decision making for risk mitigation standards
• Collection, analysis, and verification of customer information against KYC/AML guidelines

AML Associate At BBVA we are leading the transformation of banking worldwide, united in pursuing our goal of supporting your drive to go further. Firmly focused on the future, our on-going digital transformation is already producing disruptive innovations that power our vision of banking. Every one...

• Develop and maintain an in-depth understanding of business areas, its products, and supporting functions
• Assist in every step of an audit, including documentation, across scoping, planning, fieldwork and reporting

• Building and leading a team of AML Investigators
• Providing tools and training for team members
• Fostering a positive and inclusive work environment
• Measuring and improving team KPIs
• Initiating and supporting operational process changes
• Collaborating with other leads, product teams, and developers