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AML Investigator – Private Banking & Crypto
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-06-29
Listing for:
BBVA
Full Time
position Listed on 2026-06-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
BBVA is seeking a professional with strong AML expertise in Zürich, Switzerland. The role includes monitoring transactions, drafting reports, and ensuring compliance with Swiss regulations. Candidates should have at least 3-5 years of relevant experience, fluency in Spanish, and strong analytical skills.
The successful applicant will collaborate with various teams and contribute to enhancing transaction monitoring processes. A bachelor's degree and AML certifications are preferred. Join us to help shape the future of banking!
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