Germany Job Openings
BBVA
COMPLIANCE - AML ANALYST - DIGITAL BANKING (GERMANY)
Frankfurt am Main
FULL TIME
October 9, 2024
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.
About the job:
Your tasks:
- Report to the Head of Compliance and AML for the Digital Banking division in Germany.
- Identify, investigate, and evaluate suspicious activities flagged by monitoring systems and other AML/CTF/Fraud intelligence from multiple sources.
- Lead the submission and follow-up of Suspicious Activity Reports (SARs) to Germany's Financial Intelligence Unit (FIU).
- Serve as the primary contact for national investigative authorities (FIU, LKA, police, public prosecutors) and partner institutions.
- Contribute to the enhancement of operational processes between the first and second lines of defense in compliance.
- Support the Compliance and MLRO teams with AML/CTF-related tasks, including: Designing, implementing, and maintaining process control plans. Optimizing transaction monitoring and reporting. Performing periodic reviews of Customer Due Diligence (CDD) procedures and measures. Providing support and training to various business units. Conducting gap
Education:
Bachelor's or higher degree in Law, Economics, Business Administration, or a related field.
Your skills and experience:
- 2+ years of experience in Anti-Money Laundering (AML) within retail banking, with significant involvement in investigation and SAR reporting.
- Strong understanding of German AML/CTF regulations and legal requirements.
- Familiarity with standard banking products and MS Office applications.
- Strong analytical and investigative skills with sound decision-making abilities.
- Proven ability to prioritize tasks, manage deadlines, and maintain high levels of integrity, diligence, and reliability.
- Fluency in both German and English (written and spoken). Knowledge of Spanish is a strong advantage.
New Job Alerts
Pwc Germany
Rechtsreferendar Legal (w/m/d)
Frankfurt am Main
FULL TIME & PART TIME
November 19, 2024
View Job Description
Pwc Germany
Praktikum / Werkstudent Legal (w/m/d)
Berlin
FULL TIME & PART TIME
November 19, 2024
View Job Description
implantcast
Ingenieur:in / Meister:in / Techniker:in als Teamleiter:in Finish Medizintechnik
Buxtehude
November 19, 2024
View Job Description
Pava Partners Germany AG
Vice President/Director M&A (m/w/d)
Leipzig
FULL TIME
November 19, 2024
View Job Description
Löwenstein Medical SE & Co. KG
Leiter entwicklungsbegleitendes Qualitätsmanagement für Medizinprodukte (m/w/d)
Hamburg
November 19, 2024
View Job Description
Havas Group
Werkstudent/in im Bereich Online/ Digital Marketing (all gender)
Frankfurt am Main
PART TIME
November 19, 2024
View Job Description
Schenk Tanktransport
Tankwagenfahrer (m/w/d) für die Ausfuhr technischer Gase
Leuna
FULL TIME
November 19, 2024
View Job DescriptionLooking for similar job?
Thermo Fisher Scientific
Global Product Compliance Manager (m/f/d)
Hennigsdorf
FULL TIME
October 10, 2024
View Job Description
BBVA
COMPLIANCE FRONT MANAGER - DIGITAL BANKING
Frankfurt am Main
FULL TIME
October 9, 2024
View Job Description
AqVida GmbH
Production Compliance Manager (f/m/d)
Hamburg
PART TIME
October 14, 2024
View Job Description
Microsoft
Solution Area Specialist - Security, Compliance, and Identity
FULL TIME
October 9, 2024
View Job Description
Simon-Kucher & Partners
Global Senior Manager Compliance (m/f/d)
Berlin
October 7, 2024
View Job DescriptionSee What’s New: BBVA Job Opportunities
BBVA
COMPLIANCE FRONT MANAGER - DIGITAL BANKING
Frankfurt am Main
FULL TIME
October 9, 2024
View Job DescriptionNew Job Alerts
Pwc Germany
Rechtsreferendar Legal (w/m/d)
Frankfurt am Main
FULL TIME & PART TIME
November 19, 2024
View Job Description
Pwc Germany
Praktikum / Werkstudent Legal (w/m/d)
Berlin
FULL TIME & PART TIME
November 19, 2024
View Job Description
implantcast
Ingenieur:in / Meister:in / Techniker:in als Teamleiter:in Finish Medizintechnik
Buxtehude
November 19, 2024
View Job Description
Pava Partners Germany AG
Vice President/Director M&A (m/w/d)
Leipzig
FULL TIME
November 19, 2024
View Job Description
Löwenstein Medical SE & Co. KG
Leiter entwicklungsbegleitendes Qualitätsmanagement für Medizinprodukte (m/w/d)
Hamburg
November 19, 2024
View Job Description
Havas Group
Werkstudent/in im Bereich Online/ Digital Marketing (all gender)
Frankfurt am Main
PART TIME
November 19, 2024
View Job Description
Schenk Tanktransport
Tankwagenfahrer (m/w/d) für die Ausfuhr technischer Gase
Leuna
FULL TIME
November 19, 2024
View Job Description