Compliance Associate II — AML & Regulatory Risk

BBVA; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

BBVA Singapore is seeking a compliant, detail-oriented professional to support regulatory risk identification, assessment and mitigation across the bank's Singapore operations.

The role requires a degree in Finance, Accounting or Laws with at least 3 years in compliance or audit, strong AML knowledge, English proficiency, and good interpersonal skills; you will review KYC, assist in regulatory reporting, and provide training.

Qualifications

• Degree holder in Finance, Accounting or Laws.
• At least 3 years relevant experience in compliance field or audit firms.
• Proficient in written and spoken English.

Responsibilities

• Review KYC documentation on new account opening and perform screening and monitoring in line with AML requirements.
• Assist in preparing regulatory reporting, filings, and self-assessments.
• Provide training to staff on changes in laws, rules and guidelines.
• Keep track of regulatory developments applicable to Singapore.
• Assist in information requests from regulatory authorities and audits.
• Support ad hoc compliance projects.

Skills

Interpersonal Communication

Education

Degree in Finance/Accounting/Laws

Job description

BBVA Singapore is seeking a compliant, detail-oriented professional to support regulatory risk identification, assessment and mitigation across the bank's Singapore operations.

The role requires a degree in Finance, Accounting or Laws with at least 3 years in compliance or audit, strong AML knowledge, English proficiency, and good interpersonal skills; you will review KYC, assist in regulatory reporting, and provide training.