AML Monitoring & Investigations Analyst
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-06-30
Listing for:
BBVA SA
Full Time
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
Job Description & How to Apply Below
BBVA SA is seeking a skilled professional in Zürich to manage transaction monitoring and AML compliance efforts. The role requires a minimum of 3–5 years in financial crime, focusing on both traditional and crypto assets, with an emphasis on thorough investigation and regulatory adherence.
Ideal candidates will possess strong analytical abilities, communicate fluently in Spanish, and demonstrate knowledge of Swiss AML regulations. Join a diverse team within a global banking environment committed to innovation and excellence.
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