BBVA (Banco Bilbao Vizcaya Argentaria) is a leading global financial services group and one of the largest financial institutions in the world, with a significant presence in Spain, Mexico, South America, and Turkey. The bank is widely recognized for its pioneering digital transformation, consistently ranking as a global leader in mobile banking and fintech innovation while managing over 120,000 employees worldwide.

Headquartered in Madrid, BBVA is a major employer for international professionals, particularly within its Corporate & Investment Banking (CIB) and Engineering & Data divisions. The company operates out of 'Ciudad BBVA,' a massive, modern campus designed for agile collaboration, and offers a multicultural environment where English is the primary language for many global and technical functions.

BBVA was formed in 1999 through the merger of Banco Bilbao Vizcaya and Argentaria, though its roots date back to 1857 with the founding of Banco de Bilbao. It has evolved from a local Spanish bank into a global financial powerhouse and a digital banking pioneer.

FCP – Prevention & Investigation Unit Analyst

BBVA

This job was originally posted in Spanish and automatically translated to English. You'll most likely need Spanish to apply.

Job Description

Excited to grow your career?

BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.

Learn more about the area:

The FCP AML PREVENTION & INVESTIGATION UNIT team needs a profile to reinforce the Financial Crime Prevention function in AML (Anti-Money Laundering) matters.

About the job:

We are looking for a junior profile eager to learn and be trained in the prevention of financial crimes; you will have the opportunity to acquire knowledge in anti-money laundering and fraud prevention. Commitment, result-orientation, and enjoyment of teamwork are required.

The selected person will be responsible for the development of the following functions:

Analyze information to detect potential financial and operational risks.
Identification of AML risks that may be associated with the banking operations carried out by BBVA customers.
Propose improvements to optimize the efficiency and robustness of existing controls.

Essential Requirements:

Fluent use of Microsoft tools (Excel, Word, PowerPoint, OneDrive).
Analytical skills for the interpretation of data and processes.
Knowledge of AI concepts and tools.
Agility and responsiveness for decision-making and task execution under pressure, providing solutions within tight deadlines.

Additional Valuations (Desirable):

Training and/or postgraduate studies related to engineering, criminology, cybersecurity, financial intelligence, and/or cryptocurrencies.
Knowledge of commercial banking and corporate banking activities and businesses.
Communication skills to interact with different teams.

Competencies and Skills:

Commitment and Result Orientation.
Enjoyment of Teamwork.
Detailed Analytical Capacity and Proactive Thinking.
Empathy and Client Orientation.
Ethics and Innovation.

Skills:

Client Orientation, Empathy, Ethics, Financial Fraud Prevention, Innovation, Proactive Thinking

View original advert (Spanish)

Excited to grow your career?

Learn more about the area:

El equipo de FCP AML PREVENTION & INVESTIGATION UNIT necesita un perfil de para reforzar la función de Financial Crime Prevention en materias de AML (Prevención de Blanqueo de Capitales).

About the job:

Buscamos un perfil junior con ganas de aprender y formarse en la prevención de delitos financieros, contarás con la posibilidad de adquirir conocimientos de prevención del blanqueo de capitales y el fraude. Se requiere compromiso, orientación a resultados y disfrute del trabajo en equipo.

La persona seleccionada se responsabilizará del desarrollo de las siguientes funciones:

Analizar información para detectar posibles riesgos financieros y operacionales.
Identificación de riesgos de AML que puedan estar asociados a la operativa bancaria desarrollada por los clientes de BBVA.
Proponer mejoras que optimicen la eficiencia y robustez de los controles existentes.

Requisitos Imprescindibles:

Manejo fluido de herramientas Microsoft (Excel, Word, PowerPoint, OneDrive).
Habilidades analíticas para la interpretación de datos y procesos.
Manejo de conceptos y herramientas de IA.
Agilidad y capacidad de respuesta para la toma de decisiones y la ejecución de tareas bajo presión, ofreciendo soluciones en plazos ajustados.

Valoraciones Adicionales (Deseable):

Formación y/o estudios de postgrado relacionados con ingeniería, criminología, ciberseguridad, inteligencia financiera y/o criptomonedas.
Conocimiento de las actividades y negocios de banca comercial y banca de empresas.
Habilidades de comunicación para interactuar con diferentes equipos.

Competencias y Habilidades: