Consultor/a Especialista de Prevención de Lavado de Dinero

Analyze legitimate operations and identify potentially unusual activities. Manage the lifecycle of risk alerts and apply risk assessment methodologies. Continuously learn and maintain a professional attitude in the role.

1 to 3 years of experience in anti-money laundering (AML). Bachelor's degree completed, in progress, or pending in Business Administration, Economics, Accounting, or Finance. Basic to intermediate knowledge of Excel and understanding of accounting or financial principles.

The position offers a hybrid work arrangement with 2 days in the office and 3 days working from home. BBVA promotes diversity and inclusion in the workplace.