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Senior AML Investigator — Private Banking & Crypto
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-06-19
Listing for:
BBVA Group
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
BBVA Group está buscando un AML Associate en Suiza, responsable de ejecutar controles de monitoreo de transacciones tanto en activos tradicionales como en criptomonedas. Se espera que el candidato tenga experiencia en revisión de alertas, redacción de SAR y un conocimiento sólido de las regulaciones de AML.
El rol exige habilidades analíticas más desarrolladas, la capacidad de trabajar bajo presión y una atención al detalle. Se valorará la experiencia previa en banca privada y transacciones transfronterizas.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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