AML Internship

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. About the job: Internship AML (12 months) Main learning topics: Develop a strong understanding of AML/CTF regulatory frameworks and second‑l…