AML Associate

BBVA Group; Zürich; Vor Ort; CHF 80.000 - 100.000; Vollzeit

Zusammenfassung

BBVA Group está buscando un AML Associate en Suiza, responsable de ejecutar controles de monitoreo de transacciones tanto en activos tradicionales como en criptomonedas. Se espera que el candidato tenga experiencia en revisión de alertas, redacción de SAR y un conocimiento sólido de las regulaciones de AML.

El rol exige habilidades analíticas más desarrolladas, la capacidad de trabajar bajo presión y una atención al detalle. Se valorará la experiencia previa en banca privada y transacciones transfronterizas.

Qualifikationen

• Mínimo 3-5 años de experiencia en AML o delitos financieros en banca.
• Sólido conocimiento de las regulaciones suizas de AML y estándares internacionales.
• Fluidez en español y conocimiento práctico de inglés o alemán.

Aufgaben

• Ejecutar controles de monitoreo de transacciones diarias.
• Realizar revisiones KYC profundas.
• Redactar y presentar Informes de Actividad Sospechosa (SARs).
• Liderar investigaciones sobre actividad inusual en cuentas.

Kenntnisse

Análisis analítico

Banca

Colaboración

Cumplimiento normativo

Orientado al detalle

Políticas antiblanqueo de capitales (AML)

Ausbildung

Título en Derecho, Administración de Empresas, Finanzas o campo relacionado

Certificaciones AML (CAMS, ICA)

Tools

MS Office

Excel

Jobbeschreibung

## AML AssociateSolicitarremote type: On Sitelocations: 99000, EXTRANJERO, Zurichtime type: Full timeposted on: Publicado hoytime left to apply: Fecha final: 30 de junio de 2026 (Quedan 13 días para realizar la solicitud)job requisition id: JR00106765**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.At **BBVA** we are leading the transformation of banking worldwide, united in pursuing our goal of supporting your drive to go further. Firmly focused on the future, our on-going digital transformation is already producing disruptive innovations that power our vision of banking. Every one of our 126,357 employees, from branch staff to senior leaders, plays an essential role in giving our 75 million customers the cutting edge banking solutions that they deserve. Building on 160 years of history we know the importance of constant development, which is why we place so much confidence in the collaborative working environment that enables our people to grow and excel.For over 50 years, **BBVA in Switzerland** has been helping clients manage their wealth with a global outlook, Swiss precision, and a philosophy that blends tradition with innovation. From Zurich to the world, we provide tailored solutions for those who value both strategy and trust.Yet, our greatest strength lies in our people: an international, diverse, and highly skilled team that combines financial expertise with a digital mindset and innovative spirit. Continuous learning, cross-cultural collaboration, and career growth that makes a real impact in our clients’ lives drive everything we do, shaping both the way we work and the opportunities we create for our team.Joining **BBVA in Switzerland** means being part of a global bank, working on pioneering projects in private and digital banking, and growing within a culture that listens, evolves, and strives to make a difference.**BBVA** is a Spanish bank with its Swiss offices located in Zürich.**About the job:****Functions (duties and responsibilities):*** Serve as a core member of the second line of defense, with primary focus on the day-to-day execution of transaction monitoring controls across traditional and crypto assets.* Execute systematic, risk-based reviews of transaction monitoring alerts, ensuring timely and well-reasoned dispositions.* Analyze transactional patterns to detect anomalies, layering structures, and behaviors indicative of money laundering or financial crime.* Conduct in-depth KYC reviews, challenging first-line assessments and ensuring regulatory compliance across client files.* Lead investigations into unusual account activity, building complete and well-documented case files that clearly support conclusions and escalation decisions.* Draft and submit Suspicious Activity Reports (SARs) with accuracy, completeness, and timeliness, in line with regulatory requirements and internal procedures.* Contribute to the continuous calibration and improvement of transaction monitoring detection rules and alert logic.* Liaise with legal, risk, and front-office teams to gather supporting information and validate case assessments.* Monitor emerging financial crime typologies, regulatory developments, and cross-border transaction risks, particularly in the private banking context.**Your** **profile*** Minimum 3–5 years of hands-on AML or financial crime experience in banking, with a strong track record in transaction monitoring, alert review, SAR drafting, and controls execution.* Solid exposure to private banking and cross-border transactions, with a practical understanding of jurisdictional AML risks.* Familiarity with crypto asset transaction monitoring is a strong advantage.* Thorough knowledge of Swiss AML regulations and international standards (FATF, EU AML Directives).* Strong analytical skills with the ability to interpret complex, high-volume transactional data and identify meaningful patterns.* Excellent written communication skills for producing clear, precise investigation reports and regulatory filings.* Clear, defensible decision-making under pressure and within tight deadlines.* Detail-oriented, accountable, and discreet in handling sensitive and confidential information.* Collaborative and proactive team player, comfortable working independently in a small, dynamic team.* Proficiency in MS Office, particularly Excel.* Fluent in Spanish, with working knowledge of English or German.* Bachelor's degree in Law, Business Administration, Finance, or a related field; AML certifications (CAMS, ICA) are a plus.**Skills:**Análisis analítico, Banca, Colaboración, Cumplimiento normativo, Idioma español, Idioma inglés, Orientado al detalle, Políticas antiblanqueo de capitales (AML)