About this role
AML Associate at Bbva. Location: Zurich, Zürich, Switzerland. Role: monitoring transactions, reviewing alerts, drafting sars Requirements: 3+ years AML/financial crime experience in banking with transaction monitoring, SAR drafting, KYC reviews, Swiss AML knowledge, private banking exposure, strong analytical and written communication skills, fluency in Spanish and working English/German; Bachelor’s degree required. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office, Microsoft Excel Certifications: cams, ica Commitment: Full Time Workplace: Onsite Languages: Spanish, English, German