Audit Associate – AML Risk (Internal Audit)

About the role

BBVA is seeking an Audit Associate focused on Anti‑Money Laundering (AML) risk within its US Internal Audit function. You will work in a multidisciplinary team to evaluate the effectiveness of the bank’s AML and sanctions risk management framework and broader regulatory compliance.

Key responsibilities

• Analyze and evaluate AML processes supporting BBVA’s US operations.
• Assess the compliance risk management framework for AML, sanctions, and regulatory requirements in Corporate & Investment Banking and International Wealth Management.
• Conduct risk‑based analyses and develop recommendations that directly impact management decisions.
• Collaborate with business units, process owners, and subject‑matter experts to gather insights and validate findings.
• Work under the guidance of a project leader, following internal audit methodologies and best practices.

Required profile

• Strong understanding of AML, sanctions, and regulatory compliance in a US banking environment.
• Experience with risk‑based analysis and internal audit processes.
• Ability to work effectively in multidisciplinary teams and communicate findings to stakeholders.
• Interest in leveraging data analytics and emerging technologies within audit.

Required skills

What we offer

• Exposure to a global financial institution with a strong focus on risk management.
• Opportunities for professional development and accelerated career growth.
• Access to advanced data‑analytics tools and AI‑driven audit solutions.